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SHREDCO LIMITED

Company number 04310687

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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)
09 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
02 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/10/03
03 Nov 2003 288b Director resigned
30 Oct 2003 363s Return made up to 25/10/03; full list of members
30 Oct 2003 363(288) Secretary's particulars changed
21 Oct 2003 288a New secretary appointed
20 Oct 2003 288b Secretary resigned
03 Oct 2003 287 Registered office changed on 03/10/03 from: 23 woodend road deepcut surrey GU16 6QH
03 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
27 Aug 2003 288a New director appointed
19 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
01 Aug 2003 288b Director resigned
03 Feb 2003 363s Return made up to 25/10/02; full list of members
22 Aug 2002 288a New secretary appointed
01 Aug 2002 288b Secretary resigned;director resigned
24 Jul 2002 288b Director resigned
27 Jan 2002 288c Director's particulars changed
25 Jan 2002 88(2)R Ad 18/01/02--------- £ si 2@1=2 £ ic 2/4
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2002 288a New director appointed
10 Dec 2001 287 Registered office changed on 10/12/01 from: 44 charles street greenhythe kent DA9 9AQ
20 Nov 2001 288a New secretary appointed;new director appointed
20 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
01 Nov 2001 288b Secretary resigned