- Company Overview for SHADE 3 LIMITED (05513898)
- Filing history for SHADE 3 LIMITED (05513898)
- People for SHADE 3 LIMITED (05513898)
- More for SHADE 3 LIMITED (05513898)
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) |
---|---|---|---|
28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
07 Sep 2010 | CH03 | Secretary's details changed for Andrea Elaine Fettiplace on 1 January 2010 | |
07 Sep 2010 | CH03 | Secretary's details changed for Fettiplace Andrea Elaine on 1 January 2010 | |
23 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 20 July 2009 with full list of shareholders | |
02 Sep 2009 | 288b | Appointment terminate, secretary nicholas fettiplace logged form | |
02 Sep 2009 | 288b | Appointment terminate, director simon oelmann logged form | |
02 Sep 2009 | 288a | Secretary appointed fettiplace andrea elaine | |
06 Aug 2009 | 288b | Appointment terminated secretary nicholas fettiplace | |
06 Aug 2009 | 288b | Appointment terminated director simon oelmann | |
06 Aug 2009 | 288a | Secretary appointed andrea elaine fettiplace | |
05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from 3RD floor, montpelier house 99 montpelier road brighton east susex BN1 3BE | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
27 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
03 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
25 Jul 2007 | 363a | Return made up to 20/07/07; full list of members | |
25 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
18 Aug 2006 | 363s | Return made up to 20/07/06; full list of members | |
20 Jul 2005 | NEWINC | Incorporation |