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SHANE ENGINES LIMITED

Company number 04524212

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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)
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
22 Sep 2010 CC04 Statement of company's objects
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 02/09/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 02/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 02/09/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 02/09/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 02/09/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Mar 2005 287 Registered office changed on 23/03/05 from: 19-21 bull plain hertford hertfordshire SG14 1DX
27 Oct 2004 287 Registered office changed on 27/10/04 from: hatchgate farm plough lane bramshill hook hampshire RG27 0JX
16 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
02 Oct 2003 363s Return made up to 02/09/03; full list of members
21 Oct 2002 SA Statement of affairs
21 Oct 2002 88(2)R Ad 14/09/02--------- £ si 998@1=998 £ ic 2/1000
30 Sep 2002 288b Director resigned
17 Sep 2002 MEM/ARTS Memorandum and Articles of Association
11 Sep 2002 288b Secretary resigned