SHINRANGE LIMITED

Company number 03452408

Date	Type	Description	View / Download
31 Jan 2003	288c	Secretary's particulars changed	(1 page)
31 Oct 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
02 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
07 Nov 2001	363s	Return made up to 20/10/01; full list of members	(6 pages)
15 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
10 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
29 Oct 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
11 Aug 1999	288c	Director's particulars changed	(1 page)
11 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
30 Oct 1998	363a	Return made up to 20/10/98; full list of members
20 Aug 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: 42 roseacre lane bearsted maidstone kent ME14 4JT	(1 page)
04 Dec 1997	287	Registered office changed on 04/12/97 from: 6/8 underwood street london N1 7JQ	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Oct 1997	NEWINC	Incorporation	(18 pages)