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SHUFFLEBOTTOM LIMITED

Company number 02016366

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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)
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Car sale 12/03/2008
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 288a Director appointed david alec davies
20 Mar 2008 288a Director appointed william wesley shufflebottom
20 Mar 2008 288a Director appointed emily alexandra shufflebottom
20 Mar 2008 288b Appointment terminated director lorna shufflebottom
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Sep 2007 AA Full accounts made up to 30 September 2006
28 Jun 2007 353 Location of register of members
28 Jun 2007 363a Return made up to 23/05/07; full list of members
18 Feb 2007 363a Return made up to 23/05/06; full list of members
19 Jul 2006 AA Full accounts made up to 30 September 2005
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Sep 2005 AA Full accounts made up to 30 September 2004
05 Jul 2005 363a Return made up to 23/05/05; full list of members
24 Jun 2005 288c Secretary's particulars changed
27 Aug 2004 AA Full accounts made up to 30 September 2003
11 Aug 2004 363a Return made up to 23/05/04; full list of members
28 Aug 2003 AA Full accounts made up to 30 September 2002
26 Jun 2003 363a Return made up to 23/05/03; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
11 Jul 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2001 AA Full accounts made up to 30 September 2000