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SHAPRIM LIMITED

Company number 02967767

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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)
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
03 Oct 2002 363s Return made up to 14/09/02; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Nov 2001 88(2)R Ad 28/09/01--------- £ si 75@1=75 £ ic 1000/1075
19 Sep 2001 363s Return made up to 14/09/01; full list of members
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 AA Full accounts made up to 31 March 2000
12 Sep 2000 363s Return made up to 14/09/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 31 March 1999
16 Sep 1999 363s Return made up to 14/09/99; no change of members
11 Dec 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
24 Sep 1998 363s Return made up to 14/09/98; full list of members
14 Sep 1998 AA Accounts for a small company made up to 30 November 1997
08 Apr 1998 287 Registered office changed on 08/04/98 from: 17-19 vivian avenue london NW4 3UX
30 Sep 1997 AA Accounts for a small company made up to 30 November 1996
30 Sep 1997 363s Return made up to 14/09/97; no change of members
24 Sep 1996 363s Return made up to 14/09/96; no change of members
14 Jul 1996 AA Accounts for a small company made up to 30 November 1995
15 Sep 1995 363s Return made up to 14/09/95; full list of members
  • 363(288) ‐ Director resigned
06 Apr 1995 88(2) Ad 15/03/95--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1995 88(2)R Ad 30/12/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/94--------- £ si 2@1=2 £ ic 2/4
01 Feb 1995 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11