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SHAKESPEARE MONOFILAMENT UK LIMITED

Company number 02452908

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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)
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed;new director appointed
26 Jan 2007 363s Return made up to 15/12/06; full list of members
21 Dec 2006 AA Full accounts made up to 25 December 2005
16 May 2006 288a New secretary appointed
16 May 2006 288b Secretary resigned
19 Dec 2005 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary resigned
28 Jun 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 15/12/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 88(2)R Ad 28/03/03--------- £ si 198@1=198 £ ic 1254941/1255139
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 MEM/ARTS Memorandum and Articles of Association
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 395 Particulars of mortgage/charge
02 Jan 2003 363s Return made up to 15/12/02; full list of members
07 Dec 2002 288a New director appointed
07 Dec 2002 288b Director resigned
21 May 2002 AA Full accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 15/12/01; full list of members