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SHORE TO SHORE EUROPE LIMITED

Company number 03013086

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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)
08 Feb 2008 403b Declaration of mortgage charge released/ceased
17 Nov 2007 395 Particulars of mortgage/charge
10 Jul 2007 288c Director's particulars changed
06 Jul 2007 288c Director's particulars changed
25 Jun 2007 AA Full accounts made up to 31 December 2006
24 May 2007 AA Full accounts made up to 31 December 2005
24 Mar 2007 363s Return made up to 23/01/07; full list of members
05 Jan 2007 88(2)R Ad 01/12/06--------- £ si 1381173@1=1381173 £ ic 400000/1781173
05 Jan 2007 123 Nc inc already adjusted 01/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 288c Director's particulars changed
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 288b Director resigned
07 Nov 2006 AUD Auditor's resignation
27 Oct 2006 363s Return made up to 23/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 287 Registered office changed on 10/03/06 from: lockwood close top valley nottingham nottinghamshire NG5 9JN
07 Mar 2006 395 Particulars of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge