SHAVEN PUPPY LIMITED

Company number 03956602

Date	Type	Description	View / Download
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
07 Apr 2006	363a	Return made up to 27/03/06; full list of members	(2 pages)
06 May 2005	363s	Return made up to 27/03/05; full list of members	(2 pages)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
15 May 2004	363a	Return made up to 27/03/04; full list of members	(5 pages)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	353	Location of register of members	(1 page)
17 May 2003	287	Registered office changed on 17/05/03 from: 8 wimpole street london W1G 9SP	(1 page)
27 Apr 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
30 May 2002	363a	Return made up to 27/03/02; full list of members	(6 pages)
30 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2002	88(2)R	Ad 31/03/01--------- £ si 136000@.001=136 £ ic 2000/2136	(2 pages)
18 Apr 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 13/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
16 Jan 2002	88(2)R	Ad 13/11/01--------- £ si 1999999@.001=1999 £ ic 1/2000	(2 pages)
04 Dec 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2001	363a	Return made up to 27/03/01; full list of members	(6 pages)
04 Dec 2001	122	S-div 16/11/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document