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SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED

Company number 03092416

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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)
06 Aug 2003 SA Statement of affairs
30 Jun 2003 288b Secretary resigned;director resigned
30 Jun 2003 288a New secretary appointed
18 Jun 2003 AAMD Amended accounts made up to 31 August 2001
09 Jun 2003 AA Full accounts made up to 31 August 2002
01 Oct 2002 363s Return made up to 17/08/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Mar 2002 287 Registered office changed on 15/03/02 from: 1 market street saffron walden essex CB10 1JB
27 Sep 2001 363s Return made up to 17/08/01; full list of members
14 Sep 2001 88(2)R Ad 29/08/01--------- £ si 16920@1=16920 £ ic 200000/216920
10 Sep 2001 88(2)R Ad 21/08/01--------- £ si 199970@1=199970 £ ic 30/200000
10 Sep 2001 88(2)R Ad 15/08/01--------- £ si 27@1=27 £ ic 3/30
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 123 £ nc 1000/1000000 13/08/01
16 Jan 2001 AA Full accounts made up to 31 August 2000
14 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 AA Accounts for a small company made up to 31 August 1999
18 Aug 1999 287 Registered office changed on 18/08/99 from: 124-132 clerkenwell road london EC1R 5DL
18 Aug 1999 363s Return made up to 17/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1998 AA Accounts for a small company made up to 31 August 1998
22 Sep 1998 363s Return made up to 17/08/98; no change of members
16 Mar 1998 AA Full accounts made up to 31 August 1997
03 Oct 1997 363s Return made up to 17/08/97; full list of members
12 Jun 1997 AA Full accounts made up to 31 August 1996
12 May 1997 OC Rectification of register of mem