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SHARE REGISTRARS LIMITED

Company number 04715037

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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 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 28/03/07; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: 27-28 eastcastle street london W1W 8DH
03 Aug 2006 287 Registered office changed on 03/08/06 from: 90 gloucester place london W1U 6EH
03 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 88(2)R Ad 11/05/06--------- £ si 10@1=10 £ ic 189/199
31 May 2006 88(2)R Ad 11/05/06--------- £ si 89@1=89 £ ic 100/189
19 May 2006 88(2)R Ad 11/05/06--------- £ si 10@1=10 £ ic 90/100
19 May 2006 88(2)R Ad 11/05/06--------- £ si 89@1=89 £ ic 1/90
19 May 2006 123 Nc inc already adjusted 11/05/06
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 363a Return made up to 28/03/06; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 22 melton street london NW1 2BW
25 Jul 2005 AA Total exemption full accounts made up to 30 April 2005
25 May 2005 363a Return made up to 28/03/05; full list of members
10 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
23 Apr 2004 288a New director appointed
31 Mar 2004 363a Return made up to 28/03/04; full list of members
11 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
11 Apr 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
28 Mar 2003 NEWINC Incorporation