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SHANGRI-LA LEATHERS (LAKESIDE) LIMITED

Company number 03901889

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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)
16 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Feb 2003 363a Return made up to 04/01/03; full list of members
23 Oct 2002 288c Director's particulars changed
14 May 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned;director resigned
05 Mar 2002 363a Return made up to 04/01/02; full list of members
08 Jan 2002 88(2)R Ad 28/06/01--------- £ si 98@1=98 £ ic 2/100
03 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
02 Jul 2001 MA Memorandum and Articles of Association
29 Jun 2001 288a New secretary appointed;new director appointed
29 Jun 2001 288a New director appointed
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 287 Registered office changed on 25/04/01 from: 6-8 underwood street london N1 7JQ
20 Apr 2001 363s Return made up to 04/01/01; full list of members
19 Apr 2001 CERTNM Company name changed mewsgrade computers LIMITED\certificate issued on 19/04/01
04 Jan 2000 NEWINC Incorporation