SHEAFLAKE LIMITED

Company number 03027112

Date	Type	Description	View / Download
17 Apr 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)
25 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Apr 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
02 Mar 1998	363s	Return made up to 28/02/98; no change of members	(4 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
08 Apr 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
31 Dec 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
03 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	288	Secretary resigned;director resigned	(1 page)
03 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Jun 1996	288	New director appointed	(2 pages)
13 Apr 1996	287	Registered office changed on 13/04/96 from: 12 charlotte street manchester M1 4HP	(1 page)
31 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
16 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
16 May 1995	287	Registered office changed on 16/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
04 May 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document