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SHINE LIMITED

Company number 04001973

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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)
11 Oct 2005 403b Declaration of mortgage charge released/ceased
06 Oct 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288c Director's particulars changed
18 Jul 2005 88(2)R Ad 16/06/05--------- £ si 16725@.01=167 £ ic 963/1130
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 288a New director appointed
14 May 2005 395 Particulars of mortgage/charge
09 May 2005 395 Particulars of mortgage/charge
19 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 288c Director's particulars changed
30 Apr 2004 287 Registered office changed on 30/04/04 from: 108 palace gardens terrace london W8 4RT
08 Mar 2004 363s Return made up to 31/12/03; no change of members
30 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
30 Dec 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge