SHAKESPEARE FORGINGS LIMITED

Company number 04307044

Date	Type	Description	View / Download
15 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
18 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
14 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	123	£ nc 25000/50000 04/02/05	(2 pages)
15 Dec 2004	288b	Director resigned	(2 pages)
03 Nov 2004	363s	Return made up to 18/10/04; full list of members	(9 pages)
26 Mar 2004	AA	Accounts made up to 31 December 2003	(17 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2003	363s	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 363(288) ‐ Director's particulars changed	(9 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
17 Mar 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
26 Nov 2002	363s	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
13 Feb 2002	288c	Director's particulars changed	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288a	New director appointed	(3 pages)