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SHADOW TECH U.K. LIMITED

Company number 03550547

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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)
25 May 2005 363s Return made up to 22/04/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 363s Return made up to 22/04/04; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
21 May 2003 363s Return made up to 22/04/03; full list of members
12 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
09 May 2002 363s Return made up to 22/04/02; full list of members
12 Dec 2001 395 Particulars of mortgage/charge
29 Jun 2001 AA Accounts for a small company made up to 30 April 2001
11 May 2001 363s Return made up to 22/04/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
24 May 2000 363s Return made up to 22/04/00; full list of members
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
02 Jun 1999 363s Return made up to 22/04/99; full list of members
24 May 1998 88(2)R Ad 05/05/98--------- £ si 99@1=99 £ ic 1/100
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288b Director resigned
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 287 Registered office changed on 29/04/98 from: britannia suite international ho 82 86 deansgate, manchester M3 2ER
22 Apr 1998 NEWINC Incorporation