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SHOPSAVE LIMITED

Company number 04858782

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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)
18 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05	View PDF Resolutions RES13 ‐ Re:dirs not ret by rota 01/03/05 - link opens in a new window - 1 page (1 page)
11 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
13 Aug 2004	363s	Return made up to 07/08/04; full list of members	View PDF Return made up to 07/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	225	Accounting reference date shortened from 31/08/04 to 30/04/04	View PDF Accounting reference date shortened from 31/08/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
20 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ	View PDF Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ - link opens in a new window - 1 page (1 page)
20 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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SHOPSAVE LIMITED

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