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SHORELAND PROJECTS LIMITED

Company number 03296249

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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 Feb 2006 363a Return made up to 05/12/05; full list of members
08 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
11 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/04
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
17 Dec 2003 363s Return made up to 05/12/03; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002
08 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 05/12/99; full list of members
19 Dec 1999 288a New director appointed
07 Sep 1999 AA Accounts for a small company made up to 31 December 1998
16 Aug 1999 88(2)R Ad 12/07/99--------- £ si 170@1=170 £ ic 1000/1170
12 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1999 123 £ nc 1000/5000 12/07/99
14 Dec 1998 363s Return made up to 05/12/98; full list of members
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Jul 1998 MEM/ARTS Memorandum and Articles of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jul 1998 CERTNM Company name changed landshore projects LIMITED\certificate issued on 08/07/98
29 Jun 1998 CERTNM Company name changed omg projects LIMITED\certificate issued on 30/06/98