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SHAREMAIL.COM LIMITED

Company number 03513387

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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)
24 Feb 2005 363s Return made up to 19/02/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
24 Mar 2004 287 Registered office changed on 24/03/04 from: 15 short street leckhampton cheltenham gloucestershire GL53 0DY
26 Feb 2004 363s Return made up to 19/02/04; full list of members
26 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
28 Feb 2003 363s Return made up to 19/02/03; full list of members
03 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
25 Jul 2002 288c Secretary's particulars changed
25 Jul 2002 288c Director's particulars changed
26 Feb 2002 363s Return made up to 19/02/02; full list of members
06 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 19/02/01; full list of members
26 Feb 2001 88(2)R Ad 01/03/00--------- £ si 97@1=97 £ ic 3/100
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 123 £ nc 100/197 01/03/00
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
25 Feb 2000 363s Return made up to 19/02/00; full list of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
01 Apr 1999 288b Director resigned
29 Mar 1999 CERTNM Company name changed interactive business solutions ( worldwide) LIMITED\certificate issued on 30/03/99
23 Mar 1999 363s Return made up to 19/02/99; full list of members
19 Feb 1998 NEWINC Incorporation