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SHINE CONSULTING LTD

Company number 04430655

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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 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
15 Jan 2008 225 Accounting reference date extended from 30/04/07 to 31/08/07
28 Sep 2007 88(2)R Ad 01/09/07--------- £ si 2@1=2 £ ic 1/3
28 Sep 2007 288a New director appointed
18 May 2007 363a Return made up to 03/05/07; full list of members
18 May 2007 288c Director's particulars changed
18 May 2007 288c Secretary's particulars changed
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 287 Registered office changed on 02/04/07 from: glebe house sutton lane sutton witney OX29 5RY
22 Mar 2007 CERTNM Company name changed kate mercer LTD.\certificate issued on 22/03/07
11 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
08 Jan 2007 287 Registered office changed on 08/01/07 from: 1 dean court road oxford oxfordshire OX2 9JL
08 May 2006 363a Return made up to 03/05/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
18 May 2005 363s Return made up to 03/05/05; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
08 May 2004 363s Return made up to 03/05/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
14 May 2003 363s Return made up to 03/05/03; full list of members
24 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
14 May 2002 288b Secretary resigned
03 May 2002 NEWINC Incorporation