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SHOP.COM LIMITED

Company number 03845979

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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)
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for John Alexander Heller on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Mr Andrew Robert Heller on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Mrs Morven Heller on 1 October 2009
22 Oct 2010 CH03 Secretary's details changed for Mr Andrew Robert Heller on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Mr Michael Aron Heller on 1 October 2009
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Sep 2008 363a Return made up to 09/09/08; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
20 Sep 2007 363a Return made up to 09/09/07; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
10 Oct 2006 363a Return made up to 09/09/06; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
20 Oct 2005 363s Return made up to 09/09/05; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
09 Apr 2005 AA Accounts for a small company made up to 31 March 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: 32 wilkinson street sheffield south yorkshire S10 2GB
29 Sep 2004 363s Return made up to 09/09/04; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
08 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Mr Andrew Robert Heller, secretary / director of shop.com LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
28 May 2002 363s Return made up to 22/09/01; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006