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SHINE FOOD MACHINERY LIMITED

Company number 01443265

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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)
31 Aug 2005 288c Director's particulars changed
19 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
23 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288b Secretary resigned;director resigned
08 Feb 2005 363s Return made up to 31/12/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 31/12/01; full list of members
11 Jan 2002 288a New director appointed
07 Jul 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2000 287 Registered office changed on 05/09/00 from: new quay road felnex industrial estate newport gwent NP19 4PL
30 Mar 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 287 Registered office changed on 24/03/00 from: 262 corporation road newport gwent NP19 0DZ
02 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363s Return made up to 31/12/98; full list of members
15 Jul 1998 288a New director appointed
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10 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 288b Director resigned