Advanced company searchLink opens in new window

SHED FIVE LIMITED

Company number 03714837

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)
29 Feb 2000 363s Return made up to 17/02/00; full list of members
29 Feb 2000 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 DocumentSecretary's particulars changed;director's particulars changed
29 Feb 2000 363(287) Registered office changed on 29/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/02/00
29 Feb 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
31 Aug 1999 225 Accounting reference date shortened from 29/02/00 to 30/06/99
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999 287 Registered office changed on 01/06/99 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA
01 Jun 1999 88(2)R Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/99--------- £ si 98@1=98 £ ic 2/100
19 May 1999 395 Particulars of mortgage/charge
11 May 1999 287 Registered office changed on 11/05/99 from: gold air house biggin hill airport biggin hill westerham kent TN16 3BN
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New secretary appointed;new director appointed
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Secretary resigned
17 Feb 1999 NEWINC Incorporation