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SHOPFITTINGS DIRECT LIMITED

Company number 03580800

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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)
06 Mar 2015	CH01	Director's details changed for Mr Paul Martin Brooks on 23 January 2015	View PDF Director's details changed for Mr Paul Martin Brooks on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CH03	Secretary's details changed for Mr Paul Martin Brooks on 23 January 2015	View PDF Secretary's details changed for Mr Paul Martin Brooks on 23 January 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Director authorisation 30/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Director authorisation 30/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
18 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 200	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
29 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
04 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
01 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
07 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH03	Secretary's details changed for Paul Martin Brooks on 1 April 2010	View PDF Secretary's details changed for Paul Martin Brooks on 1 April 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for David Neil Brooks on 1 April 2010	View PDF Director's details changed for David Neil Brooks on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Paul Martin Brooks on 1 April 2010	View PDF Director's details changed for Paul Martin Brooks on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 21/08/2009 from shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
21 Aug 2009	288c	Director and secretary's change of particulars / paul brooks / 16/07/2009	View PDF Director and secretary's change of particulars / paul brooks / 16/07/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
19 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)

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