Advanced company searchLink opens in new window

SHRED-IT LIMITED

Company number 04047194

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2006 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary resigned
31 Aug 2006 288a New secretary appointed
25 Aug 2006 395 Particulars of mortgage/charge
31 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
26 Aug 2005 363s Return made up to 04/08/04; full list of members
21 Mar 2005 AUD Auditor's resignation
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
29 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 395 Particulars of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 363a Return made up to 01/09/03; no change of members
09 Sep 2003 CERTNM Company name changed shred-it europe LIMITED\certificate issued on 09/09/03
07 Jul 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 363s Return made up to 04/08/02; no change of members
01 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
13 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 287 Registered office changed on 10/05/02 from: c/o hammond suddards edge 7 devonshire square cutlers gardens london EC2M 4YH
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288a New secretary appointed
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association