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SHINEFOREST LIMITED

Company number 01103812

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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)
22 Jan 2008 363s Return made up to 09/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/08
27 Feb 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
29 Jun 2006 287 Registered office changed on 29/06/06 from: global house high street crawley west sussex RH10 1DL
10 Mar 2006 363s Return made up to 09/01/06; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
10 Mar 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
01 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
13 Jan 2004 363s Return made up to 09/01/04; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
29 Apr 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 288a New director appointed
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Secretary resigned;director resigned
28 Oct 2002 363s Return made up to 09/01/02; full list of members
22 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
30 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 2001 363s Return made up to 09/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000 AA Accounts for a dormant company made up to 30 April 1999