THE SHUTTER SHOP LIMITED

Company number 03279720

Date	Type	Description	View / Download
30 May 2008	288c	Director and secretary's change of particulars / fiona cuming / 18/11/2007	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
01 Dec 2006	363s	Return made up to 18/11/06; full list of members	(7 pages)
22 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: unit 3 taplins court church lane hartley wintney hampshire RG27 8XU	(1 page)
21 Dec 2005	363s	Return made up to 18/11/05; full list of members	(7 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
15 Dec 2004	288c	Director's particulars changed	(1 page)
24 Nov 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	288c	Director's particulars changed	(1 page)
27 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
27 Nov 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 27B taunton trading estate norton fitzwarren taunton somerset TA2 6RX	(1 page)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-c/man no 2ND/cast vo 13/12/02 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Dec 2002	363s	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
18 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
24 Dec 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)