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SHAPE CONSTRUCTION LIMITED

Company number 03432503

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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)
21 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Aug 2001 288a New director appointed
16 Aug 2001 287 Registered office changed on 16/08/01 from: shape house, 94 chaldon road, caterham, surrey CR3 5PH
29 Jan 2001 287 Registered office changed on 29/01/01 from: suite e victoria buildings, caterham business village, chaldon road, caterham surrey CR3 5ND
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
22 Sep 2000 363s Return made up to 11/09/00; full list of members
07 Jul 2000 395 Particulars of mortgage/charge
01 Mar 2000 288b Secretary resigned
01 Mar 2000 288a New secretary appointed
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Oct 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
06 Oct 1999 363s Return made up to 11/09/99; no change of members
  • 363(287) ‐ Registered office changed on 06/10/99
  • 363(353) ‐ Location of register of members address changed
02 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
03 Nov 1998 363s Return made up to 11/09/98; full list of members
12 May 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned;director resigned
11 Mar 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
18 Dec 1997 287 Registered office changed on 18/12/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288b Director resigned
18 Dec 1997 288a New director appointed
18 Dec 1997 288a New secretary appointed;new director appointed
11 Sep 1997 NEWINC Incorporation