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SHAPEMASTER GLOBAL LIMITED

Company number 03439357

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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)
22 Dec 2004 363s Return made up to 25/09/04; full list of members
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
23 Dec 2003 288b Secretary resigned
22 Dec 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary resigned
08 Dec 2003 288a New secretary appointed
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
03 Mar 2003 288a New secretary appointed
02 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 25/09/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000
26 Sep 2000 363s Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 288a New director appointed
25 May 2000 AA Accounts for a small company made up to 30 September 1999
30 Nov 1999 363s Return made up to 25/09/99; full list of members
04 Nov 1999 88(2)R Ad 07/06/99--------- £ si 5@1=5 £ ic 5/10
26 Jan 1999 AA Accounts for a small company made up to 30 September 1998
06 Nov 1998 88(2)R Ad 26/09/97--------- £ si 3@1
06 Nov 1998 288c Secretary's particulars changed
06 Nov 1998 288c Director's particulars changed
06 Nov 1998 363s Return made up to 25/09/98; full list of members
23 Mar 1998 287 Registered office changed on 23/03/98 from: unit 6 blackrock mills waingate linthwaite huddersfield west yorkshire HD7 5NS
03 Oct 1997 288b Secretary resigned