SHECO GROUP LIMITED

Company number 03755696

Date	Type	Description	View / Download
11 May 2005	363s	Return made up to 21/04/05; full list of members	(3 pages)
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
06 Jul 2004	363s	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
06 Jun 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
24 May 2002	363s	Return made up to 21/04/02; full list of members	(7 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
24 May 2001	363s	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01	(8 pages)
23 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 37@1=37 £ ic 72/109	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
23 May 2000	363s	Return made up to 21/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
07 Sep 1999	88(3)	Particulars of contract relating to shares	(5 pages)
07 Sep 1999	88(2)R	Ad 26/05/99--------- £ si 72@1=72 £ ic 2/74	(2 pages)
07 Sep 1999	225	Accounting reference date extended from 30/04/00 to 31/05/00	(1 page)
24 Jun 1999	288a	New director appointed	(3 pages)
24 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 83 clerkenwell road london EC1R 5AR	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3