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Company number 04589085

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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)
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 91 headlands kettering northamptonshire NN15 6AA
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 13/11/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363a Return made up to 13/11/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363a Return made up to 13/11/05; full list of members
25 Nov 2004 363s Return made up to 13/11/04; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Dec 2003 363s Return made up to 13/11/03; full list of members
22 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
22 Mar 2003 288a New director appointed
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288b Director resigned
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed
21 Feb 2003 287 Registered office changed on 21/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 CERTNM Company name changed sharpshop LIMITED\certificate issued on 12/02/03
13 Nov 2002 NEWINC Incorporation