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SHOWART LIMITED

Company number 02500726

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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)
26 Jul 1995 288 New director appointed
26 Jul 1995 288 Director resigned
30 Jun 1995 363s Return made up to 27/06/95; no change of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 363s Return made up to 27/06/94; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/10/94
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Request DocumentReturn made up to 27/06/94; full list of members
19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 363a Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Dec 1993 288 Director resigned
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31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 287 Registered office changed on 31/07/92 from: the glassmill 1 battersea bridge road battersea london, SW11 3BZ
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Request DocumentRegistered office changed on 31/07/92 from: the glassmill 1 battersea bridge road battersea london, SW11 3BZ
31 Jul 1992 363a Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
12 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1990 287 Registered office changed on 28/11/90 from: 2-5 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 28/11/90 from: 2-5 minories london EC3N 1BJ
28 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1990 287 Registered office changed on 21/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/90 from: 2 baches street london N1 6UB