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SHORE (HOLDINGS) LIMITED

Company number 02702712

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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)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	169	£ ic 100/50 13/04/07 £ sr 50@1=50	View PDF £ ic 100/50 13/04/07 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase 13/04/07
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 May 2007	363s	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
21 Apr 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
05 Apr 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
13 Apr 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	363s	Return made up to 01/04/03; full list of members	View PDF Return made up to 01/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	363(287)	Registered office changed on 15/04/03
14 Apr 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
29 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
18 Apr 2002	363s	Return made up to 01/04/02; full list of members	View PDF Return made up to 01/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
03 Apr 2001	363s	Return made up to 01/04/01; full list of members	View PDF Return made up to 01/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)

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