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SHAKESPEARE CLASSIC LINE LIMITED

Company number 03412246

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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)
14 Aug 2008 363a Return made up to 31/07/08; full list of members
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jun 2008 287 Registered office changed on 09/06/2008 from shakespeare house 5 newbold street leamington spa warwickshire CV32 4HN
23 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Aug 2007 363s Return made up to 31/07/07; no change of members
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Aug 2006 363s Return made up to 31/07/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: codec house 5 newbold street leamington spa warwickshire CV32 4HN
24 Oct 2005 288a New director appointed
19 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Sep 2005 363s Return made up to 31/07/05; full list of members
14 Jul 2005 88(2)R Ad 18/11/04--------- £ si 100@1=100 £ ic 1000/1100
06 May 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 30/04/04
09 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
10 Aug 2004 363s Return made up to 31/07/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Sep 2003 363s Return made up to 31/07/03; full list of members
16 Jun 2003 395 Particulars of mortgage/charge