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SHINN THON (UK) LIMITED

Company number 05373145

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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)
02 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
02 Jul 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
11 Apr 2007 363a Return made up to 23/02/07; full list of members
12 May 2006 363s Return made up to 23/02/06; full list of members
  • 363(287) ‐ Registered office changed on 12/05/06
15 Mar 2006 287 Registered office changed on 15/03/06 from: arkwright house parsonage gardens manchester M3 2LF
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288a New secretary appointed
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 88(2)R Ad 15/03/05--------- £ si 2@1=2 £ ic 1/3
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
16 Mar 2005 CERTNM Company name changed dambray LTD\certificate issued on 16/03/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: 39A leicester road salford manchester M7 4AS
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned
23 Feb 2005 NEWINC Incorporation