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SHADOWLAKE AGENCIES LTD

Company number 03953330

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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)
29 Oct 2007 363a Return made up to 22/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Sep 2006 363a Return made up to 22/03/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 22/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 22/03/04; full list of members
08 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Aug 2003 363s Return made up to 22/03/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 22/03/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 22/03/01; full list of members
19 Apr 2001 88(2)R Ad 31/03/01--------- £ si 499@1=499 £ ic 100/599
21 Dec 2000 123 Nc inc already adjusted 15/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
12 Apr 2000 287 Registered office changed on 12/04/00 from: 20 oak grove bognor regis west sussex PO22 9JN
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 39A leicester road salford lancashire M7 4AS
05 Apr 2000 88(2) Ad 28/03/00--------- £ si 99@1=99 £ ic 1/100
22 Mar 2000 NEWINC Incorporation