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SHED K.M. LIMITED

Company number 03395362

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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)
12 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 123 Nc inc already adjusted 03/10/00
18 Apr 2001 AA Accounts made up to 30 June 2000
13 Oct 2000 123 Nc inc already adjusted 03/10/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
07 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 288b Director resigned
17 Dec 1999 AA Accounts made up to 30 June 1999
09 Sep 1999 395 Particulars of mortgage/charge
07 Jul 1999 363s Return made up to 01/07/99; no change of members
30 Nov 1998 288a New director appointed
29 Sep 1998 AA Accounts made up to 30 June 1998
28 Sep 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
13 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(287) ‐ Registered office changed on 13/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1998 288b Director resigned
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08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 NEWINC Incorporation