SHOP MOOR LIMITED

Company number 03140992

Date	Type	Description	View / Download
19 May 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
19 May 2005	363(288)	Director's particulars changed
24 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
04 Jun 2004	363a	Return made up to 08/05/04; full list of members	(5 pages)
19 May 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New director appointed	(3 pages)
28 Jan 2004	363s	Return made up to 22/12/03; full list of members	(6 pages)
06 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 1500000@1=1500000 £ ic 100/1500100	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2004	123	£ nc 100/1500100 18/12/03	(1 page)
06 Jan 2004	288a	New director appointed	(3 pages)
28 Nov 2003	225	Accounting reference date shortened from 25/03/04 to 31/12/03	(1 page)
26 Nov 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
14 Oct 2003	AA	Group of companies' accounts made up to 25 March 2003	(15 pages)
03 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 25 March 2002	(17 pages)
26 Jan 2002	AA	Full accounts made up to 25 March 2001	(17 pages)
23 Jan 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
23 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
23 Jan 2002	363(288)	Director's particulars changed 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
04 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)

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