SHINE REALISATIONS (1) LIMITED

Company number 05069235

Date	Type	Description	View / Download
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
24 Apr 2006	363s	Return made up to 10/03/06; change of members	(10 pages)
27 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 600@.01=6 £ ic 963/969	(2 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	363s	Return made up to 10/03/05; full list of members	(13 pages)
23 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 100 barbirolli square manchester M2 3AB	(1 page)
11 Aug 2004	CERTNM	Company name changed inhoco 3060 LIMITED\certificate issued on 11/08/04	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sud/div 08/06/04
02 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Jul 2004	288a	New director appointed	(5 pages)
24 Jun 2004	395	Particulars of mortgage/charge	(16 pages)
24 Jun 2004	288a	New director appointed	(3 pages)
24 Jun 2004	288a	New director appointed	(4 pages)
23 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 96300@.01=963 £ ic 1/964	(6 pages)
23 Jun 2004	122	S-div 08/06/04	(1 page)
19 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(8 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)

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