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SHORE SECRETARIES LIMITED

Company number 03487116

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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)
05 Jan 2007 363a Return made up to 30/12/06; full list of members
05 Jan 2007 288b Secretary resigned
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: 14 church road east wittering chichester west sussex PO20 8PS
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jun 2006 288a New secretary appointed
08 Feb 2006 363a Return made up to 30/12/05; full list of members
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP
21 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 30/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 30/12/01; full list of members
19 Apr 2001 AA Accounts for a small company made up to 31 December 2000
22 Feb 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2000 288b Secretary resigned
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Jul 2000 288a New secretary appointed
10 Mar 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed