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SHADE 3 LIMITED

Company number 05513898

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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)
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