SHELTER N SHADE LIMITED

Company number 04064436

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
12 Oct 2004	363(288)	Director's particulars changed
07 May 2004	AA	Total exemption full accounts made up to 31 May 2003	(8 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 37 reynolds wharf coalport telford TF8 7HU	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 164 upper new walk leicester leicestershire LE1 7QA	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
16 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
17 Jul 2003	287	Registered office changed on 17/07/03 from: 4 admiralty way camberley surrey GU15 3DT	(1 page)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	AA	Accounts made up to 31 May 2002	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	88(2)R	Ad 30/08/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2002	122	Conso 30/08/02	(2 pages)
04 Dec 2002	123	Nc inc already adjusted 30/08/02	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolid shares 30/08/02 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
13 Sep 2002	225	Accounting reference date shortened from 30/09/02 to 31/05/02	(1 page)
18 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: keats house barnes croft, hilderstone stone staffordshire ST15 8XU	(1 page)