SHADEWELL LIMITED

Company number 03972391

Date	Type	Description	View / Download
20 Dec 2006	287	Registered office changed on 20/12/06 from: 41 park road free mantle southampton hampshire SO15 3AW	(1 page)
20 Dec 2006	225	Accounting reference date extended from 31/03/07 to 28/09/07	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
30 May 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
30 May 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
30 May 2006	AA	Accounts for a dormant company made up to 30 April 2005	(5 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: hjs 12-14 carlton place southampton hampshire SO51 2EA	(1 page)
03 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
16 May 2005	363s	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05	(6 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: saint margarets lane titchfield fareham hampshire PO14 4BG	(1 page)
31 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
15 Jul 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
15 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(1 page)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
16 Oct 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
22 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
18 Apr 2002	363s	Return made up to 13/04/02; full list of members	(6 pages)