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SHUTLINGSLOE NO 2 LIMITED

Company number 04074139

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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)
22 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 19/09/06; full list of members
26 Jul 2006 288a New director appointed
12 Apr 2006 AA Full accounts made up to 31 December 2005
12 Sep 2005 363s Return made up to 19/09/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
10 Sep 2004 363s Return made up to 19/09/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
29 Sep 2003 363s Return made up to 19/09/03; full list of members
18 Mar 2003 AA Full accounts made up to 31 December 2002
10 Sep 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 2002 AA Full accounts made up to 31 December 2001
28 Jan 2002 88(2)R Ad 22/01/02--------- £ si 15000@1=15000 £ ic 26002/41002
28 Jan 2002 288a New director appointed
26 Nov 2001 225 Accounting reference date shortened from 18/03/02 to 31/12/01
21 Sep 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Secretary resigned
21 Sep 2001 288a New secretary appointed
06 Jul 2001 88(2)R Ad 01/07/01--------- £ si 20000@1=20000 £ ic 6002/26002
06 Jul 2001 123 Nc inc already adjusted 01/07/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 287 Registered office changed on 06/07/01 from: 35 waller road london SE14 5LE
11 May 2001 MEM/ARTS Memorandum and Articles of Association
08 May 2001 88(2)R Ad 30/04/01--------- £ si 3000@1=3000 £ ic 3002/6002
08 May 2001 288b Director resigned
04 May 2001 CERTNM Company name changed european ppp network LIMITED\certificate issued on 04/05/01