THE SHUTTER SHOP LIMITED

Company number 03279720

Date	Type	Description	View / Download
12 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
19 Dec 2000	363s	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 2000	CERTNM	Company name changed somerset interior shutters limit ed\certificate issued on 09/06/00	(2 pages)
07 Jun 2000	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: mary street house mary street taunton somerset TA1 3NW	(1 page)
26 Jan 2000	363s	Return made up to 18/11/99; full list of members	(6 pages)
26 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
24 Nov 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
03 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
01 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
01 Apr 1998	88(2)R	Ad 16/02/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Feb 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/98	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/98 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
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/98 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 1997	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
16 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/11/97	(1 page)
08 Dec 1997	363s	Return made up to 18/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Sep 1997	288a	New director appointed 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
06 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 129 queen street cardiff CF1 4BJ	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)