SHADING BY DESIGN LIMITED

Company number 04367870

Date	Type	Description	View / Download
03 Mar 2005	288a	New secretary appointed	(2 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 37 reynolds wharf coalport telford TF8 7HU	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 164 upper new walk leicester leicestershire LE1 7QA	(1 page)
02 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 4 admiralty way camberley surrey GU15 3DT	(1 page)
10 May 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jan 2003	288a	New secretary appointed	(2 pages)
17 Dec 2002	88(2)R	Ad 30/08/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	123	£ nc 1000/10000 30/08/02	(2 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 162-166 upper new walk leicester leicestershire LE1 7QA	(1 page)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document