SHEEN INSTRUMENTS LIMITED

Company number 02124700

Date	Type	Description	View / Download
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 2004	288a	New director appointed	(3 pages)
30 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
22 Sep 2003	287	Registered office changed on 22/09/03 from: ketton house rectory road kedington suffolk CB9 7QL	(1 page)
05 Sep 2003	AA	Accounts made up to 28 February 2003	(5 pages)
29 Aug 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
28 Aug 2002	363s	Return made up to 11/08/02; full list of members	(7 pages)
20 Aug 2002	AA	Full accounts made up to 28 February 2002	(9 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: unit 4 st georgs industrial estate richmond road kingston upon thames surrey	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2001	363s	Return made up to 11/08/01; full list of members	(6 pages)
14 Aug 2001	AA	Full accounts made up to 28 February 2001	(10 pages)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
22 Jun 2001	AUD	Auditor's resignation	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	363s	Return made up to 11/08/00; full list of members	(6 pages)
21 Jun 2000	AA	Accounts made up to 29 February 2000	(6 pages)
26 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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