SHINE REALISATIONS (2) LIMITED

Company number 03664814

Date	Type	Description	View / Download
10 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
28 Nov 2002	363s	Return made up to 04/11/02; no change of members	(9 pages)
28 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
20 Nov 2001	363s	Return made up to 04/11/01; no change of members	(8 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
11 May 2001	288a	New director appointed	(3 pages)
05 Apr 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 04/11/00; full list of members	(11 pages)
04 Sep 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
12 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
12 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
22 May 2000	88(2)R	Ad 16/05/00--------- £ si 46490@.1=4649 £ ic 294000/298649	(5 pages)
25 Feb 2000	CERTNM	Company name changed dmwsl 256 LIMITED\certificate issued on 28/02/00	(2 pages)
05 Dec 1999	363s	Return made up to 04/11/99; full list of members	(10 pages)
13 Oct 1999	288a	New director appointed	(3 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: royal london house 22-25 finsbury square london EC2A 1DS	(1 page)
19 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
06 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document