SHOOZE LIMITED

Company number 01735076

Date	Type	Description	View / Download
22 Jun 2004	363s	Return made up to 25/05/04; full list of members	(8 pages)
20 Aug 2003	AA	Accounts made up to 4 January 2003	(6 pages)
07 Jun 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
30 Oct 2002	AA	Full accounts made up to 29 December 2001	(8 pages)
18 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
18 Jun 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2001	AA	Accounts made up to 30 December 2000	(6 pages)
18 Jun 2001	363s	Return made up to 25/05/01; full list of members	(8 pages)
18 Jun 2001	363(287)	Registered office changed on 18/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	287	Registered office changed on 11/05/01 from: murrayfield road braunstone leicester leicestershire LE3 1DZ	(1 page)
18 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Apr 2001	123	Nc inc already adjusted 29/03/01	(1 page)
04 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 01/02/01 to 31/12/00	(1 page)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)