Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHADES LEISURE LIMITED

Company number 03639522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2007 288c Secretary's particulars changed
03 May 2007 288c Director's particulars changed
21 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Oct 2006 363a Return made up to 28/09/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Oct 2005 363a Return made up to 28/09/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Oct 2004 363s Return made up to 28/09/04; full list of members
09 Jun 2004 395 Particulars of mortgage/charge
26 Apr 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Apr 2004 225 Accounting reference date extended from 30/09/03 to 30/11/03
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Director resigned
18 Dec 2003 288a New director appointed
18 Dec 2003 88(2)R Ad 01/09/03--------- £ si 999@1
07 Oct 2003 363s Return made up to 28/09/03; full list of members
09 Oct 2002 363s Return made up to 28/09/02; full list of members
02 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
02 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
17 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors