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SHORTLANDS (PLASTERING & DRY LINING) LIMITED

Company number 03041035

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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)
05 Jan 2005 288a New director appointed
29 Apr 2004 363s Return made up to 03/04/04; full list of members
17 Feb 2004 AA Accounts for a small company made up to 30 September 2003
13 May 2003 AA Accounts for a small company made up to 30 September 2002
08 May 2003 123 Nc inc already adjusted 23/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-empt sould be waive 23/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
29 Apr 2003 123 Nc inc already adjusted 23/04/03
29 Apr 2003 88(2)R Ad 23/04/03--------- £ si 25@1=25 £ ic 100/125
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
03 May 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288a New secretary appointed
26 Jul 2001 AA Accounts for a small company made up to 30 September 2000
23 May 2001 395 Particulars of mortgage/charge
04 May 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Full accounts made up to 30 September 1999
26 May 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 363s Return made up to 03/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2000 288a New director appointed
23 Dec 1999 395 Particulars of mortgage/charge