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WE SHRED LIMITED

Company number 04329002

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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)
24 Feb 2005 363s Return made up to 26/11/04; full list of members
12 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
02 Feb 2004 363s Return made up to 26/11/03; full list of members
29 Sep 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
14 May 2003 363s Return made up to 26/11/02; full list of members
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
22 May 2002 CERTNM Company name changed apogee ventures LIMITED\certificate issued on 22/05/02
05 Dec 2001 287 Registered office changed on 05/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
05 Dec 2001 288b Secretary resigned
05 Dec 2001 288b Director resigned
26 Nov 2001 NEWINC Incorporation