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SHARE A FLAT LIMITED

Company number 03585288

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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)
17 Jun 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Secretary resigned
06 Nov 2003 287 Registered office changed on 06/11/03 from: 1 the avenue eastbourne east sussex BN21 3YA
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New secretary appointed
28 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
26 Jun 2003 363s Return made up to 22/06/03; full list of members
28 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
27 Nov 2002 287 Registered office changed on 27/11/02 from: navis agere suite 1 beaufort court sir thomas longley road rochester kent ME2 4FB
15 Jul 2002 363s Return made up to 22/06/02; full list of members
09 Apr 2002 AA Partial exemption accounts made up to 30 June 2001
13 Mar 2002 287 Registered office changed on 13/03/02 from: chartside house high street, brasted westerham kent TN16 1HX
01 Aug 2001 363s Return made up to 22/06/01; full list of members
30 May 2001 AA Accounts for a small company made up to 30 June 2000
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288a New secretary appointed
31 Aug 2000 288b Director resigned
23 Jun 2000 363s Return made up to 22/06/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 30 June 1999
13 Aug 1999 363s Return made up to 22/06/99; full list of members
23 Apr 1999 287 Registered office changed on 23/04/99 from: one royal exchange london EC3V 3LT
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1998 88(2)R Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100
14 Jul 1998 287 Registered office changed on 14/07/98 from: sea containers house 20 upper ground blackfriars london SE1 9LH