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SHIMANO UK LIMITED

Company number 02319033

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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)
02 Feb 2011 AD01 Registered office address changed from Unit 1a Vale Park Business Centre, Asparagus Way Evesham Worcestershire WR11 1GD on 2 February 2011
23 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Craig Peter Brew on 31 January 2010
26 Mar 2010 AA Accounts made up to 30 November 2009
01 Oct 2009 AA Accounts made up to 30 November 2008
20 Apr 2009 363a Return made up to 31/01/09; full list of members
22 Sep 2008 AA Accounts made up to 30 November 2007
14 May 2008 363a Return made up to 31/01/08; full list of members
01 Oct 2007 AA Accounts made up to 30 November 2006
09 Jul 2007 363a Return made up to 31/01/07; full list of members
05 Oct 2006 AA Accounts made up to 30 November 2005
07 Jun 2006 363a Return made up to 31/01/06; full list of members
06 Feb 2006 288b Director resigned
06 Feb 2006 288a New director appointed
06 Oct 2005 AA Accounts made up to 30 November 2004
21 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/03/05
21 Sep 2004 AA Accounts made up to 30 November 2003
20 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
12 May 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2003 AA Accounts made up to 30 November 2002
14 Mar 2002 363s Return made up to 31/01/02; full list of members
22 Jan 2002 AA Accounts made up to 30 November 2001
18 Apr 2001 363s Return made up to 31/01/01; full list of members
02 Feb 2001 AA Accounts made up to 30 November 2000
14 Nov 2000 225 Accounting reference date extended from 20/11/00 to 30/11/00