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SHOPWORKS LTD

Company number 03446316

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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)
10 Nov 2003 288b Director resigned
09 Oct 2003 169 £ ic 1000/625 22/08/03 £ sr 375@1=375
18 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2003 288a New director appointed
24 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Nov 2002 363s Return made up to 08/10/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Nov 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 395 Particulars of mortgage/charge
02 Apr 2001 AA Accounts for a small company made up to 30 June 2000
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
26 Oct 2000 363s Return made up to 08/10/00; full list of members
10 Jan 2000 AA Accounts for a small company made up to 30 June 1999
01 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1998 363s Return made up to 08/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1998 AA Accounts for a small company made up to 30 June 1998
12 Nov 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288a New director appointed
26 Jun 1998 288a New director appointed
15 May 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
15 May 1998 88(2)R Ad 31/03/98--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1997 287 Registered office changed on 02/11/97 from: 3 churchgates church lane berkhamsted hertfordshire HP4 2UB
02 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
02 Nov 1997 288a New director appointed