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T. SHOOTER LIMITED

Company number 02008873

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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 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
11 May 2003 363s Return made up to 23/04/03; full list of members
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 287 Registered office changed on 11/09/02 from: slippery gowt lane wyberton boston lincs PE21 7AA
11 Sep 2002 288b Secretary resigned;director resigned
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
07 May 2002 363s Return made up to 23/04/02; full list of members
30 Apr 2001 363s Return made up to 23/04/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 30 September 2000
10 May 2000 363s Return made up to 23/04/00; full list of members
26 Jan 2000 AA Accounts for a small company made up to 30 September 1999
30 Apr 1999 363s Return made up to 23/04/99; no change of members
31 Jan 1999 288b Secretary resigned
31 Jan 1999 288a New secretary appointed
22 Jan 1999 AA Accounts for a small company made up to 30 September 1998