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SHUMITT TRADING LIMITED

Company number 03753593

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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)
25 Nov 2008 288a Director and secretary appointed gerrod ayscough
25 Nov 2008 88(2) Ad 12/08/08\gbp si 1@1=1\gbp ic 205/206\
25 Nov 2008 128(1) Statement of rights attached to allotted shares
25 Nov 2008 123 Nc inc already adjusted 12/05/08
25 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2008 363a Return made up to 16/04/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Jun 2007 363a Return made up to 16/04/07; full list of members
24 Apr 2006 363a Return made up to 16/04/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Apr 2005 363s Return made up to 16/04/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jul 2004 123 Nc inc already adjusted 21/06/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 88(2)R Ad 21/06/04--------- £ si 1@1=1 £ ic 205/206
28 Jul 2004 88(2)R Ad 21/06/04--------- £ si 3@1=3 £ ic 202/205
09 Jul 2004 AA Accounts for a small company made up to 30 September 2003
21 Apr 2004 363s Return made up to 16/04/04; full list of members
16 Jun 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director resigned
15 Jun 2003 AA Accounts for a small company made up to 30 September 2002
19 Mar 2003 288a New director appointed
20 May 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 30 September 2001