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SHOREPAC LIMITED

Company number 02562324

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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)
05 Apr 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
26 Mar 2004 287 Registered office changed on 26/03/04 from: 3180 park square birmingham business park birmingham west midlands B37 7YN
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288a New director appointed
25 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 363s Return made up to 11/11/03; full list of members
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
03 Nov 2003 287 Registered office changed on 03/11/03 from: evan cornish house windsor road fairfield industrial estate louth lincolnshire LN11 0LX
02 Sep 2003 AA Accounts for a small company made up to 31 July 2002
04 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
30 May 2003 395 Particulars of mortgage/charge
21 Nov 2002 363s Return made up to 11/11/02; full list of members
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 287 Registered office changed on 23/09/02 from: the beeches st marys lane louth lincolnshire LN11 0DU
10 Sep 2002 288b Secretary resigned;director resigned
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 AA Accounts for a small company made up to 31 July 2001
14 Nov 2001 363s Return made up to 11/11/01; full list of members