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SHAKESPEARE FOUNDRY LIMITED

Company number 01639168

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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)
13 Jan 2010 AP01 Appointment of Neil Walton as a director
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
16 Nov 2009 AA Accounts for a small company made up to 31 March 2009
05 May 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
04 Jun 2008 363a Return made up to 27/11/07; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
08 Mar 2007 363a Return made up to 27/11/06; full list of members
07 Mar 2007 288a New secretary appointed
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 287 Registered office changed on 27/02/06 from: unit 2 breightmet street bolton lancashire BL2 1DZ
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 155(6)a Declaration of assistance for shares acquisition
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned;director resigned
20 Jan 2006 287 Registered office changed on 20/01/06 from: shakespeare house 17/19 chorley new road bolton BL1 4QR
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
12 Dec 2005 363a Return made up to 27/11/05; full list of members
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288c Director's particulars changed
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004