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SHAPELOOSE LIMITED

Company number 03521130

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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 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