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SHUTTERCRAFT LIMITED

Company number 04495750

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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)
11 Aug 2015 CH01 Director's details changed for Jenny Maria James on 27 July 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Sep 2014 AP01 Appointment of Jenny Maria James as a director on 26 August 2014
08 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3,000
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 31 October 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Fiona Elizabeth Cuming on 17 October 2009
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Aug 2009 363a Return made up to 26/07/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 288b Appointment terminated director david cooksey
22 Sep 2008 363a Return made up to 26/07/08; full list of members
22 Sep 2008 288c Director and secretary's change of particulars / richard vlasto / 15/10/2007
22 Sep 2008 288c Director's change of particulars / fiona cuming / 15/10/2007
22 Sep 2008 288c Director's change of particulars / robert james / 25/07/2008
22 Sep 2008 288c Director's change of particulars / david cooksey / 25/07/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Sep 2007 363s Return made up to 26/07/07; full list of members
  • 363(288) ‐ Director's particulars changed