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SHOTVENT LIMITED

Company number 02341117

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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)
19 Apr 2005 288b Director resigned
06 Apr 2005 2.16B Statement of affairs
04 Apr 2005 288b Secretary resigned
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN
23 Feb 2005 288b Director resigned
22 Feb 2005 2.12B Appointment of an administrator
08 Feb 2005 AA Full accounts made up to 26 June 2004
03 Feb 2005 288b Director resigned
14 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned
09 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 288c Director's particulars changed
06 Aug 2004 363s Return made up to 31/07/04; full list of members
08 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 AA Full accounts made up to 28 June 2003
20 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
06 May 2004 403b Declaration of mortgage charge released/ceased
06 May 2004 403b Declaration of mortgage charge released/ceased
06 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 395 Particulars of mortgage/charge