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SHUTTS EXTRUSION LIMITED

Company number 04532087

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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)
13 Jul 2007 363s Return made up to 09/06/07; no change of members
29 May 2007 AA Accounts for a small company made up to 31 July 2006
12 Jul 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2006 288c Secretary's particulars changed
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 288b Director resigned
20 Feb 2006 AA Accounts for a small company made up to 31 July 2005
21 Sep 2005 363s Return made up to 11/09/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 July 2004
27 Sep 2004 363s Return made up to 11/09/04; full list of members
10 Feb 2004 AA Accounts for a small company made up to 31 July 2003
26 Sep 2003 363s Return made up to 11/09/03; full list of members
16 Aug 2003 225 Accounting reference date shortened from 30/09/03 to 31/07/03
20 Feb 2003 395 Particulars of mortgage/charge
29 Oct 2002 288a New director appointed
25 Oct 2002 CERTNM Company name changed chartcycle LIMITED\certificate issued on 25/10/02
17 Oct 2002 287 Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288b Director resigned
11 Sep 2002 NEWINC Incorporation