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SHOP-EQUIP LIMITED

Company number 02372059

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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)
10 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned;director resigned
08 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 AA Accounts for a small company made up to 31 December 2004
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 363s Return made up to 25/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
21 May 2004 AUD Auditor's resignation
05 Sep 2003 363s Return made up to 25/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed;new director appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 AUD Auditor's resignation
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreements 03/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions