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THAT SHIRT (SOUTHPORT) LIMITED

Company number 01038100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 288b Secretary resigned
30 Nov 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Nov 2005 363s Return made up to 15/11/05; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
23 Nov 2004 363s Return made up to 15/11/04; full list of members
21 Nov 2003 363s Return made up to 15/11/03; full list of members
17 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
28 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
13 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
12 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/05/01
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned
09 Jul 2001 288b Director resigned
21 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 155(6)a Declaration of assistance for shares acquisition
05 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 363s Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 2000 AA Accounts for a small company made up to 31 March 2000
22 Dec 1999 363s Return made up to 15/11/99; full list of members