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SHALL LIMITED

Company number 04174354

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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)
03 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AP01	Appointment of Mrs Margaret Shaller as a director	View PDF Appointment of Mrs Margaret Shaller as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 May 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	288c	Secretary's change of particulars / sarah clarkson / 01/01/2009	View PDF Secretary's change of particulars / sarah clarkson / 01/01/2009 - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
15 May 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
16 May 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
03 May 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 31 rosebank close fairfax road teddington middlesex TW11 9BW	View PDF Registered office changed on 10/11/04 from: 31 rosebank close fairfax road teddington middlesex TW11 9BW - link opens in a new window - 1 page (1 page)
22 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)

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