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SHOREWOOD UK LIMITED

Company number 03893498

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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)
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 8 December 2009
08 Jan 2010 AA Full accounts made up to 31 December 2008
10 Mar 2009 288b Appointment terminated director rochelle weitzner
23 Feb 2009 363a Return made up to 08/12/08; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007
22 Apr 2008 287 Registered office changed on 22/04/2008 from, c/o bryan cave, 88 wood street, london, EC2V 7QS
07 Apr 2008 287 Registered office changed on 07/04/2008 from, 33 cannon street, london, EC4M 5TE
08 Feb 2008 363s Return made up to 08/12/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 AA Full accounts made up to 31 December 2005
13 Feb 2007 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
05 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 08/12/04; full list of members
08 Feb 2005 288b Director resigned
12 Jan 2005 AA Full accounts made up to 31 December 2003
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288a New secretary appointed