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SHAKESPEARES LEGAL SECRETARIES LIMITED

Company number 02371054

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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)
07 Jun 2006 363s Return made up to 27/05/06; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Jun 2005 363a Return made up to 27/05/05; no change of members
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Jul 2004 CERTNM Company name changed harvey ingram LIMITED\certificate issued on 13/07/04
16 Jun 2004 288c Secretary's particulars changed;director's particulars changed
19 Apr 2004 363s Return made up to 11/04/04; no change of members
11 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
01 May 2003 363s Return made up to 11/04/03; full list of members
29 Oct 2002 288c Director's particulars changed
22 May 2002 AA Accounts for a dormant company made up to 31 March 2002
22 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2002 363s Return made up to 11/04/02; full list of members
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New director appointed
06 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 May 2001 363s Return made up to 11/04/01; full list of members
04 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
15 Apr 2000 363s Return made up to 11/04/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors