- Company Overview for SHAPELOOSE LIMITED (03521130)
- Filing history for SHAPELOOSE LIMITED (03521130)
- People for SHAPELOOSE LIMITED (03521130)
- Charges for SHAPELOOSE LIMITED (03521130)
- Registers for SHAPELOOSE LIMITED (03521130)
- More for SHAPELOOSE LIMITED (03521130)
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 Jun 2005 | 363s | Return made up to 03/03/05; full list of members | |
12 Apr 2005 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
11 Apr 2005 | 288b | Director resigned | |
05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB | |
26 Jan 2005 | 287 | Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP | |
07 Dec 2004 | 288a | New director appointed | |
07 Sep 2004 | 288a | New director appointed | |
09 Jul 2004 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
24 Jun 2004 | 288a | New secretary appointed;new director appointed | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288a | New director appointed | |
24 Jun 2004 | 288b | Secretary resigned;director resigned | |
24 May 2004 | AUD | Auditor's resignation | |
15 Apr 2004 | 363a | Return made up to 03/03/04; full list of members | |
10 Feb 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
01 Apr 2003 | 363a | Return made up to 03/03/03; full list of members | |
24 Feb 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
19 Dec 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
02 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
11 Apr 2002 | 363a | Return made up to 03/03/02; full list of members | |
15 Nov 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
31 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
13 Apr 2001 | 363a | Return made up to 03/03/01; full list of members |