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SHASONIC LIMITED

Company number 02780417

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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 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Oct 2010 AP01 Appointment of Prabagar Palaniappan Narayanasamy as a director
03 Sep 2010 AP01 Appointment of Paresh Dalsukhbhai Shah as a director
03 Sep 2010 TM01 Termination of appointment of Ramesh Shah as a director
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 12 January 2010
02 May 2009 AA Accounts for a medium company made up to 30 June 2008
07 Feb 2009 363a Return made up to 12/01/09; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 1-7 harley street london W1G 9QY
19 Mar 2008 AA Accounts for a medium company made up to 30 June 2007
25 Jan 2008 363a Return made up to 12/01/08; full list of members
03 May 2007 AA Accounts for a medium company made up to 30 June 2006
14 Feb 2007 363s Return made up to 12/01/07; full list of members
14 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
20 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2005 CERTNM Company name changed unique tcr LIMITED\certificate issued on 24/06/05
22 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
14 Jan 2005 363s Return made up to 14/12/04; full list of members
22 Dec 2004 395 Particulars of mortgage/charge
20 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
30 Jan 2004 363s Return made up to 12/01/04; full list of members
04 May 2003 AA Accounts for a medium company made up to 30 June 2002
03 Feb 2003 363s Return made up to 18/01/03; full list of members
26 Jul 2002 AA Accounts for a medium company made up to 30 June 2001
07 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/02