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SHAPE SERVICES LIMITED

Company number 04204444

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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)
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
13 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2002 363s Return made up to 24/04/02; full list of members
13 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
09 Mar 2002 287 Registered office changed on 09/03/02 from: kelham house kelham street doncaster south yorkshire DN1 3RE
05 Nov 2001 395 Particulars of mortgage/charge
27 Sep 2001 CERTNM Company name changed char spin LIMITED\certificate issued on 27/09/01
25 Sep 2001 395 Particulars of mortgage/charge
16 Jul 2001 288b Secretary resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288a New secretary appointed
16 Jul 2001 288a New director appointed
16 Jul 2001 287 Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS
24 Apr 2001 NEWINC Incorporation