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SHED GROUP LIMITED

Company number 03329679

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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)
31 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned;director resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
07 May 2004 AA Full accounts made up to 30 June 2003
21 Jan 2004 363s Return made up to 15/01/04; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
03 May 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 28/01/03; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
20 Feb 2002 363s Return made up to 11/02/02; full list of members
20 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 2001 287 Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA
21 May 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 30 June 2000
28 Feb 2001 363s Return made up to 22/02/01; full list of members
18 Dec 2000 288a New director appointed
29 Aug 2000 288b Director resigned
03 May 2000 AA Full accounts made up to 30 June 1999
03 Mar 2000 363s Return made up to 07/03/00; full list of members
03 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Aug 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1999 288a New secretary appointed;new director appointed
11 May 1999 287 Registered office changed on 11/05/99 from: gold air house biggin hill airfield biggin hill westerham kent TN16 3BN