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SHAPES GRP LIMITED

Company number 05550264

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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)
19 Sep 2012 CH01 Director's details changed for Mr Neil Hayden on 27 February 2012
19 Sep 2012 CH03 Secretary's details changed for Jacqueline Marie Mcleod on 27 February 2012
19 Sep 2012 AD01 Registered office address changed from Sunset Cottage Sithney Helston Cornwall TR13 0RP on 19 September 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 68 Hayle Terrace Hayle Cornwall TR27 4BT on 5 August 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Neil Hayden on 31 August 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 31/08/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 31/08/08; full list of members
23 Sep 2008 288c Director's change of particulars / neil hayden / 21/05/2008
03 Jun 2008 288b Appointment terminated secretary david harris
03 Jun 2008 288b Appointment terminated director paul harris
03 Jun 2008 287 Registered office changed on 03/06/2008 from 59 west end redruth cornwall TR15 2SQ
03 Jun 2008 288a Director appointed neil hayden
03 Jun 2008 288a Secretary appointed jacqueline marie mcleod
26 May 2008 AA Accounts for a dormant company made up to 31 August 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members
15 Dec 2006 AA Accounts made up to 31 August 2006
23 Nov 2006 363a Return made up to 31/08/06; full list of members
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed