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SHAPE FINANCIAL LTD.

Company number 06024734

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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)
16 Oct 2013 TM01 Termination of appointment of Keith Foy as a director
16 Oct 2013 TM01 Termination of appointment of Keith Foy as a director
09 Jul 2013 TM01 Termination of appointment of Martin Antoney as a director
09 Jul 2013 TM01 Termination of appointment of Alexis James as a director
09 Jul 2013 TM01 Termination of appointment of Ashley Hooper as a director
09 Jul 2013 TM01 Termination of appointment of David Bowyer as a director
09 Jul 2013 TM01 Termination of appointment of Alexander Grant as a director
09 Jul 2013 AD01 Registered office address changed from Unit 17 North Street Workshops North Street Stoke Sub Hamdon Somerset TA14 6QR United Kingdom on 9 July 2013
09 Jul 2013 AP01 Appointment of Alexis James as a director
09 Jul 2013 AP01 Appointment of Anne-Marie Brown as a director
09 Jul 2013 AP01 Appointment of Alan Hudson as a director
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Hamdon House North Street Stoke Sub Hamdon Somerset TA14 6QP on 9 January 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AP01 Appointment of Mr Alexander Richard Grant as a director
19 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 08/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 287 Registered office changed on 22/05/2008 from woodland view, townsend montacute somereset TA15 6XH