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SHISHA

Company number 04196109

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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)
31 Jan 2005 AA Full accounts made up to 31 March 2004
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
25 May 2004 363s Annual return made up to 06/04/04
04 Dec 2003 AA Full accounts made up to 31 March 2003
29 May 2003 363s Annual return made up to 06/04/03
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
31 Dec 2002 AA Full accounts made up to 31 March 2002
31 Dec 2002 288c Director's particulars changed
21 Nov 2002 288a New director appointed
08 May 2002 363s Annual return made up to 06/04/02
08 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 2002 288a New director appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
22 Aug 2001 288b Secretary resigned
22 Aug 2001 288a New secretary appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 27 newton street london WC2B 5EL
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 NEWINC Incorporation