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SHIVANI TRADING CO LIMITED

Company number 04867862

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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)
17 Aug 2006 363a Return made up to 15/08/06; full list of members
17 Aug 2006 288c Secretary's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Mar 2006 287 Registered office changed on 29/03/06 from: office 1 fleets fleets lane rylstone skipton north yorkshire BD23 6NA
01 Dec 2005 287 Registered office changed on 01/12/05 from: 10 allerton grange crescent leeds west yorkshire LS17 6LN
15 Sep 2005 363a Return made up to 15/08/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Sep 2004 363s Return made up to 15/08/04; full list of members
14 Sep 2004 88(2)R Ad 14/07/04--------- £ si 10@1
14 Sep 2004 288a New director appointed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
03 Oct 2003 395 Particulars of mortgage/charge
15 Aug 2003 NEWINC Incorporation