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SHOO 188 LIMITED

Company number 05523647

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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)
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Sep 2009 AA Accounts for a small company made up to 31 March 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Nov 2008 AAMD Amended accounts made up to 31 March 2008
11 Sep 2008 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 363a Return made up to 01/08/08; full list of members
21 Sep 2007 AA Accounts for a small company made up to 31 March 2007
16 Aug 2007 363a Return made up to 01/08/07; full list of members
11 Jul 2007 288c Director's particulars changed
29 Aug 2006 AA Accounts for a small company made up to 31 March 2006
10 Aug 2006 363a Return made up to 01/08/06; full list of members
21 Jun 2006 SA Statement of affairs
21 Jun 2006 88(2)R Ad 31/03/06--------- £ si 62500@1=62500 £ ic 337500/400000
21 Jun 2006 SA Statement of affairs
21 Jun 2006 88(2)R Ad 31/03/06--------- £ si 187500@1=187500 £ ic 150000/337500
05 May 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acq of shares sect 320 05/04/06
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 88(2)R Ad 31/03/06--------- £ si 149999@1=149999 £ ic 1/150000
11 Apr 2006 123 Nc inc already adjusted 31/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association