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SHILLINGATE LIMITED

Company number 03204960

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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)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
13 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jul 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
27 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2004	287	Registered office changed on 27/02/04 from: clune house 5B mount street taunton somerset TA1 3QB	View PDF Registered office changed on 27/02/04 from: clune house 5B mount street taunton somerset TA1 3QB - link opens in a new window - 1 page (1 page)
13 Jun 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 2 pages (2 pages)
29 May 2002	363s	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
01 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2001	287	Registered office changed on 01/03/01 from: centric house 390/391 strand london WC2R 0LT	View PDF Registered office changed on 01/03/01 from: centric house 390/391 strand london WC2R 0LT - link opens in a new window - 1 page (1 page)
10 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
16 May 1999	363s	Return made up to 30/04/99; full list of members	View PDF Return made up to 30/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1998	363s	Return made up to 30/04/98; full list of members	View PDF Return made up to 30/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 1 page (1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	View PDF Accounting reference date shortened from 31/05/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
29 Aug 1997	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 1 page (1 page)
23 May 1997	363s	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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