SHOOSMITHS SHAREHOLDERS LIMITED

Company number 03727751

Date	Type	Description	View / Download
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	363s	Return made up to 05/03/03; full list of members	(6 pages)
08 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
18 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
02 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
20 Apr 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 5/7 the lakes bedford road northampton NN4 7SH	(1 page)
02 May 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/00	(1 page)
10 Mar 2000	288b	Secretary resigned	(3 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
13 May 1999	CERTNM	Company name changed cogcold LIMITED\certificate issued on 14/05/99	(2 pages)
05 Mar 1999	NEWINC	Incorporation	(20 pages)