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SHOO 786AA LIMITED

Company number 05608445

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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)
01 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
19 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Andrew Price on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Jan Johan Kamps on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Andrew Price on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Neil Rowland Popham on 1 November 2009
04 Nov 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facilities agreement/deed of postponement/guarantee and debenture 30/04/2009
19 May 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Dec 2008 363a Return made up to 01/11/08; no change of members
02 Oct 2008 363a Return made up to 01/11/07; no change of members
25 Sep 2008 AA Full accounts made up to 31 March 2008
09 Nov 2007 AA Full accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 287 Registered office changed on 26/04/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
20 Apr 2006 CERTNM Company name changed m&r 997 LIMITED\certificate issued on 20/04/06
18 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 123 Nc inc already adjusted 04/04/06
13 Apr 2006 88(2)R Ad 04/04/06--------- £ si 94998@1=94998 £ ic 2/95000
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association