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SHAVIAN ENTERPRISES LIMITED

Company number 01060076

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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)
08 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Mar 2007 363a Return made up to 16/02/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2006 363a Return made up to 16/02/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2005 363s Return made up to 16/02/05; full list of members
03 Feb 2005 288a New director appointed
18 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Oct 2004 288b Director resigned
23 Feb 2004 363s Return made up to 16/02/04; full list of members
09 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
07 Mar 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
08 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
25 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Feb 2002 288a New director appointed
22 Feb 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 AA Accounts for a small company made up to 30 April 2000
06 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Feb 2000 AA Accounts for a small company made up to 30 April 1999
01 Dec 1999 287 Registered office changed on 01/12/99 from: 112 a & b westbourne grove chepstow road londpon W2 5RU
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
30 Apr 1999 363s Return made up to 16/02/99; full list of members
  • 363(288) ‐ Director's particulars changed