SHOWPLACE LIMITED

Company number 02198991

Date	Type	Description	View / Download
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 May 2004	363s	Return made up to 14/04/04; full list of members	(8 pages)
09 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288a	New director appointed	(2 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 May 2003	363a	Return made up to 28/03/03; full list of members	(6 pages)
14 Apr 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
22 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 May 2002	363s	Return made up to 28/03/02; full list of members	(7 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
23 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
11 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
24 Apr 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 28 February 2000	(5 pages)
25 Aug 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
26 Apr 2000	363s	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00	(6 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: dyke yaxley & co abbey house, abbey foregate shrewsbury salop SY2 6BH	(1 page)
29 Jun 1999	AA	Accounts for a small company made up to 28 February 1998	(6 pages)