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SHETLAND PRODUCTS LIMITED

Company number SC153567

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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)
20 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
17 Jan 2001	363a	Return made up to 01/01/01; full list of members	View PDF Return made up to 01/01/01; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
10 Jan 2000	363a	Return made up to 01/01/00; full list of members	View PDF Return made up to 01/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
11 Mar 1999	363a	Return made up to 05/03/99; full list of members	View PDF Return made up to 05/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
04 Nov 1998	363s	Return made up to 12/10/98; no change of members	View PDF Return made up to 12/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
04 Feb 1998	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 12/10/97; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
04 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
22 Oct 1996	363s	Return made up to 12/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96	View PDF Return made up to 12/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 - link opens in a new window - 6 pages (6 pages)
17 Sep 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
04 Sep 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	View PDF Accounting reference date extended from 31/10/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Mar 1996	363a	Return made up to 12/10/95; full list of members	View PDF Return made up to 12/10/95; full list of members - link opens in a new window - 6 pages (6 pages)

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