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SHOOSMITHS SHAREHOLDERS LIMITED

Company number 03727751

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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)
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 CH01 Director's details changed for Mr Andrew Robert Tubbs on 7 November 2011
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Sep 2010 AP01 Appointment of Mr Oliver Chitty Brookshaw as a director
29 Sep 2010 AP01 Appointment of Mr Andrew Robert Tubbs as a director
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 CC04 Statement of company's objects
17 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Return made up to 05/03/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Jun 2008 288c Director's change of particulars / shoosmiths directors LIMITED / 02/06/2008
07 Mar 2008 363a Return made up to 05/03/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Mar 2007 363s Return made up to 05/03/07; full list of members
08 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 363s Return made up to 05/03/06; full list of members
16 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
21 May 2004 287 Registered office changed on 21/05/04 from: exchange house 482 midsummer boulevard central milton keynes buckinghamshire MK9 2SH
11 Mar 2004 363s Return made up to 05/03/04; full list of members
20 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Mar 2003 288b Secretary resigned