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SHOP DIRECT HOME SHOPPING LIMITED

Company number 04663281

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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 Jul 2005 395 Particulars of mortgage/charge
22 Apr 2005 88(2)R Ad 22/04/05-22/04/05 £ si 25000000@1=25000000 £ ic 50000000/75000000
07 Apr 2005 403b Declaration of mortgage charge released/ceased
14 Mar 2005 363s Return made up to 11/02/05; full list of members
11 Jan 2005 AA Full accounts made up to 30 April 2004
08 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 363s Return made up to 11/02/04; full list of members
22 Jul 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
13 May 2003 88(2)R Ad 04/04/03--------- £ si 49999999@1=49999999 £ ic 1/50000000
03 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 15/04/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2003 155(6)a Declaration of assistance for shares acquisition
20 Feb 2003 CERTNM Company name changed LITTLEWOODS5 LIMITED\certificate issued on 20/02/03
11 Feb 2003 NEWINC Incorporation