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SHIREPOND LIMITED

Company number 03765870

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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)
02 Jun 2006 363s Return made up to 07/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 353 city road london EC1V 1LR
10 Apr 2006 AA Full accounts made up to 31 August 2005
07 Jul 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Full accounts made up to 31 August 2004
28 May 2004 363s Return made up to 07/05/04; full list of members
11 Mar 2004 AA Full accounts made up to 31 August 2003
10 Jun 2003 363s Return made up to 07/05/03; full list of members
27 Mar 2003 AA Full accounts made up to 31 August 2002
11 Jun 2002 363s Return made up to 07/05/02; full list of members
18 Mar 2002 AA Full accounts made up to 31 August 2001
15 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Full accounts made up to 31 August 2000
24 Jul 2000 395 Particulars of mortgage/charge
19 Jun 2000 363s Return made up to 07/05/00; full list of members
15 Nov 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New secretary appointed;new director appointed
21 Jun 1999 288a New director appointed
23 May 1999 287 Registered office changed on 23/05/99 from: 120 east road london N1 6AA
07 May 1999 NEWINC Incorporation