SHAPEDIRECT LIMITED

Company number 03430288

Date	Type	Description	View / Download
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
16 Sep 2002	363a	Return made up to 31/08/02; full list of members	(6 pages)
01 Aug 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	288a	New director appointed	(2 pages)
28 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Oct 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
21 May 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
17 Jan 2001	AAMD	Amended full accounts made up to 31 December 1998	(9 pages)
11 Sep 2000	88(2)R	Ad 01/04/98--------- £ si 98@1	(2 pages)
08 Sep 2000	363a	Return made up to 31/08/00; full list of members	(6 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	288a	New director appointed	(3 pages)
09 Nov 1999	288b	Director resigned	(1 page)
27 Sep 1999	363a	Return made up to 31/08/99; no change of members	(8 pages)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document