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SHADOW INFORMATION SYSTEMS LIMITED

Company number 03247475

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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)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
29 Sep 2004	363s	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2004	287	Registered office changed on 29/09/04 from: 92 london road rayleigh essex SS6 9JD	View PDF Registered office changed on 29/09/04 from: 92 london road rayleigh essex SS6 9JD - link opens in a new window - 1 page (1 page)
29 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
08 Oct 2003	363s	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
07 Oct 2002	363s	Return made up to 09/09/02; full list of members	View PDF Return made up to 09/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
04 Oct 2001	363s	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2000	363s	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: squires house 81-87 high street billericay essex CM12 9AS	View PDF Registered office changed on 17/01/00 from: squires house 81-87 high street billericay essex CM12 9AS - link opens in a new window - 1 page (1 page)
14 Sep 1999	363s	Return made up to 09/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
16 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 16 high road chadwell heath romford essex RM6 6PR	View PDF Registered office changed on 14/04/99 from: 16 high road chadwell heath romford essex RM6 6PR - link opens in a new window - 1 page (1 page)
09 Sep 1998	363s	Return made up to 09/09/98; no change of members	View PDF Return made up to 09/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 4 pages (4 pages)
06 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	363s	Return made up to 09/09/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	CERTNM	Company name changed carical trading LIMITED\certificate issued on 26/09/96	View PDF Company name changed carical trading LIMITED\certificate issued on 26/09/96 - link opens in a new window - 2 pages (2 pages)

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