TAKESHAPE LIMITED

Company number 03762163

Date	Type	Description	View / Download
28 Jul 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
28 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288b	Director resigned	(1 page)
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
03 May 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
23 Jul 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
30 Jan 2001	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
06 Jun 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00	(6 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
01 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1999	NEWINC	Incorporation	(15 pages)

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