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SHARAMLESS LIMITED

Company number 05569924

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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)
07 Jun 2007 AA Accounts for a small company made up to 30 November 2006
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
16 Nov 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 288c Secretary's particulars changed
19 Jul 2006 287 Registered office changed on 19/07/06 from: russell bedford house city forum 250 city road london EC1V 2QQ
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
27 Jun 2006 287 Registered office changed on 27/06/06 from: 7 storey's gate westminster london SW1P 3AT
27 Jun 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
16 Jun 2006 395 Particulars of mortgage/charge
02 Dec 2005 MEM/ARTS Memorandum and Articles of Association
02 Dec 2005 288b Director resigned
02 Dec 2005 88(2)R Ad 22/11/05--------- £ si 249000@1=249000 £ ic 1000/250000
02 Dec 2005 123 Nc inc already adjusted 21/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 NEWINC Incorporation