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SHINE (SOMERSET) LIMITED

Company number 05978258

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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)
02 Dec 2009 AP02 Appointment of Shine (Somerset)Ltd as a director
02 Dec 2009 AP02 Appointment of Shine (Somerset) Ltd as a director
02 Dec 2009 TM01 Termination of appointment of Margaret Foot as a director
02 Dec 2009 TM01 Termination of appointment of Susan Davies as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
03 Nov 2008 363a Annual return made up to 25/10/08
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Apr 2008 225 Curr ext from 31/10/2008 to 31/03/2009
02 Apr 2008 288a Director appointed reverend richard francis buckley
27 Nov 2007 288a New secretary appointed
20 Nov 2007 363a Annual return made up to 25/10/07
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
23 Sep 2007 288b Secretary resigned
23 Sep 2007 288b Director resigned
23 Sep 2007 288b Director resigned
08 Mar 2007 288b Director resigned
19 Feb 2007 287 Registered office changed on 19/02/07 from: aks house, addlewell lane yeovil somerset BA1 1HD
25 Oct 2006 NEWINC Incorporation