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THE SHOEMAKERS ELVES LIMITED

Company number 03816397

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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)
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed
18 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
03 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Sep 2006 363s Return made up to 29/07/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Sep 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Sep 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 363s Return made up to 29/07/04; full list of members
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288a New secretary appointed
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Jan 2004 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Apr 2003 363s Return made up to 29/07/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
12 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
12 Aug 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
07 Aug 2002 363s Return made up to 29/07/01; full list of members