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SHAKESPEARE FORGINGS LIMITED

Company number 04307044

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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)
15 Sep 2008 AA Accounts for a small company made up to 31 March 2008
01 Sep 2008 288b Appointment terminated director narayansamy balakrishnan
27 May 2008 88(2) Ad 31/03/08\gbp si 100000@1=100000\gbp ic 50000/150000\
27 May 2008 123 Nc inc already adjusted 31/03/08
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 288a New secretary appointed
26 Oct 2007 288b Secretary resigned
25 Oct 2007 363s Return made up to 18/10/07; no change of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: coxs lane cradley heath west midlands B64 5NX
26 Jun 2007 AA Accounts for a small company made up to 31 March 2007
29 Jan 2007 288a New director appointed
02 Nov 2006 363s Return made up to 18/10/06; full list of members
07 Oct 2006 395 Particulars of mortgage/charge
31 Jul 2006 AA Accounts for a small company made up to 31 March 2006
13 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 288a New director appointed
19 Apr 2006 395 Particulars of mortgage/charge
30 Nov 2005 363s Return made up to 18/10/05; full list of members
25 Aug 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed