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SHOWART LIMITED

Company number 02500726

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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)
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd Capita Company Secretarial Services Ltd on 1 October 2009
05 Jan 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jun 2009 363a Return made up to 27/06/09; full list of members
29 Jun 2009 353 Location of register of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/10/2008
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2008 363a Return made up to 27/06/08; full list of members
04 Jul 2008 288c Secretary's change of particulars / capita company secretarial services LTD / 15/01/2008
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2007 363a Return made up to 27/06/07; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363s Return made up to 27/06/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Nov 2005 288c Director's particulars changed
12 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2005 288a New director appointed