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SHAKESPEARES LEGAL DIRECTORS LIMITED

Company number 01849202

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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)
29 May 2001 AA Accounts for a dormant company made up to 31 March 2000
29 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Feb 2001 363s Return made up to 31/01/01; full list of members
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
01 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 2000 363s Return made up to 31/01/00; full list of members
12 Feb 1999 363s Return made up to 31/01/99; no change of members
21 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 288c Secretary's particulars changed;director's particulars changed
05 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary resigned
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed;new director appointed
19 Feb 1997 363s Return made up to 31/01/97; no change of members
19 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 363s Return made up to 31/01/96; no change of members