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SHINTOWN LIMITED

Company number 03437416

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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)
01 Oct 2004 363s Return made up to 22/09/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Sep 2003 363s Return made up to 22/09/03; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Oct 2002 363s Return made up to 22/09/02; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 22/09/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Nov 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Nov 1999 363s Return made up to 22/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288a New secretary appointed
12 Oct 1998 363s Return made up to 22/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1997 287 Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1997 288a New secretary appointed;new director appointed
10 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
22 Sep 1997 NEWINC Incorporation