SHAPLA CASH & CARRY LTD

Company number 03313093

Date	Type	Description	View / Download
27 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Oct 2002	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
11 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
10 Jul 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
27 Sep 2001	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2001	225	Accounting reference date shortened from 30/11/01 to 31/07/01	(1 page)
25 May 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
03 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
29 Feb 2000	363s	Return made up to 05/02/00; full list of members	(14 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
02 Apr 1999	363s	Return made up to 05/02/99; no change of members	(8 pages)
27 Nov 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
27 Oct 1998	288b	Director resigned	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
16 Jun 1998	MISC	Fm 882R sh 99 @ £1 22/02/97	(2 pages)
01 Jun 1998	363s	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
12 May 1998	225	Accounting reference date shortened from 31/03/98 to 30/11/97	(1 page)