SHANVALE LIMITED

Company number 04085116

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
30 Sep 2003	363s	Return made up to 06/10/03; full list of members	(7 pages)
09 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
11 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/02	(7 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
18 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: c/o norman saville & co 47 muswell hill broadway london N10 3HA	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Oct 2000	NEWINC	Incorporation	(20 pages)

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