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SHAPECREST ENTERPRISES LIMITED

Company number 02513095

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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)
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288b Secretary resigned
14 Jul 2003 363s Return made up to 18/06/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
03 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2002 363s Return made up to 18/06/02; full list of members
08 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2001 363s Return made up to 18/06/01; full list of members
07 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 2000 363s Return made up to 18/06/00; full list of members
25 May 2000 AA Accounts for a dormant company made up to 30 June 1999
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1999 363s Return made up to 18/06/99; no change of members
16 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1998 363s Return made up to 08/06/98; full list of members
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
16 Mar 1998 287 Registered office changed on 16/03/98 from: 17 russell street keighley yorkshire BD21 2JU
16 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1997 363s Return made up to 18/06/97; no change of members
01 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996