THE SHOP (PRODUCTIONS) LIMITED

Company number 04038762

Date	Type	Description	View / Download
28 Oct 2004	363s	Return made up to 21/07/04; full list of members	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
11 Aug 2003	363(288)	Secretary's particulars changed;director resigned
17 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
02 Apr 2003	88(2)R	Ad 31/08/02--------- £ si 50@10=500 £ ic 1000/1500	(2 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2003	123	£ nc 1000/1500 09/12/02	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ 50 non vote shr issued 09/12/02	(1 page)
17 Dec 2002	288c	Secretary's particulars changed	(1 page)
28 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
23 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
23 Oct 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	363s	Return made up to 21/07/01; full list of members	(6 pages)
31 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed 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 Aug 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	NEWINC	Incorporation	(23 pages)