- Company Overview for SHUTTER PERFECTION LIMITED (06479178)
- Filing history for SHUTTER PERFECTION LIMITED (06479178)
- People for SHUTTER PERFECTION LIMITED (06479178)
- More for SHUTTER PERFECTION LIMITED (06479178)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Mar 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 16 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 15 November 2010
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| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Sep 2010 | TM01 | Termination of appointment of Stuart Webb as a director | |
| 17 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Stuart Alan Webb on 1 January 2010 | |
| 06 Dec 2009 | CERTNM |
Company name changed colour for ever LTD\certificate issued on 06/12/09
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| 06 Dec 2009 | RESOLUTIONS |
Resolutions
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| 11 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Mar 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 17 Mar 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from c/o armstrong rogers &co 18 etnam st leominster HR6 8AQ | |
| 20 Feb 2008 | 88(2)R | Ad 13/02/08--------- £ si 98@1=98 £ ic 2/100 | |
| 20 Feb 2008 | 288a | New director appointed | |
| 20 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 21 Jan 2008 | 288b | Secretary resigned | |
| 21 Jan 2008 | 288b | Director resigned | |
| 21 Jan 2008 | NEWINC | Incorporation |