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SHAPEFOLD LIMITED

Company number 01234399

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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)
30 Nov 2006 288c Director's particulars changed
04 Oct 2006 363a Return made up to 30/11/05; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 363a Return made up to 30/11/04; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: gore road new milton hampshire BH25 5NG
21 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 30/11/03; full list of members
07 May 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 30/11/02; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288a New secretary appointed
30 Nov 2001 363s Return made up to 30/11/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
22 Nov 2000 363s Return made up to 30/11/00; full list of members
05 Dec 1999 363s Return made up to 30/11/99; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 March 1999
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
20 Nov 1998 363s Return made up to 30/11/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
02 Jan 1998 288b Director resigned
02 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director resigned
13 May 1997 287 Registered office changed on 13/05/97 from: huntsgreen south weirs brockenhurst SO42 7UQ
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association