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TWO SHEA LIMITED

Company number 04083524

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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)
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed;new director appointed
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2003 363s Return made up to 04/10/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 04/10/02; full list of members
28 Sep 2002 395 Particulars of mortgage/charge
29 Jan 2002 395 Particulars of mortgage/charge
06 Nov 2001 287 Registered office changed on 06/11/01 from: wellington cottage 17 butley lane prestbury cheshire SK10 4HU
01 Nov 2001 363s Return made up to 04/10/01; full list of members
25 Sep 2001 288a New director appointed
13 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
13 Nov 2000 88(2)R Ad 04/10/00--------- £ si 19@1=19 £ ic 81/100
13 Nov 2000 88(2)R Ad 04/10/00--------- £ si 20@1=20 £ ic 61/81
13 Nov 2000 88(2)R Ad 04/10/00--------- £ si 30@1=30 £ ic 31/61
13 Nov 2000 88(2)R Ad 04/10/00--------- £ si 30@1=30 £ ic 1/31
13 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 2000 123 £ nc 1000/2000 04/10/00
13 Nov 2000 287 Registered office changed on 13/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
13 Nov 2000 288b Secretary resigned