THE SHADOW ROBOT COMPANY LIMITED

Company number 03308007

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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)
19 Apr 2002 363s Return made up to 27/01/02; full list of members
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
09 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
28 Feb 2001 288a New director appointed
28 Feb 2001 363s Return made up to 27/01/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 January 2000
26 Sep 2000 287 Registered office changed on 26/09/00 from: 107 hindes road harrow middlesex HA1 1RU
10 Mar 2000 363s Return made up to 27/01/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 January 1999
22 Jun 1999 288c Director's particulars changed
18 Feb 1999 363s Return made up to 27/01/99; no change of members
25 Nov 1998 AA Accounts for a small company made up to 31 January 1998
08 Apr 1998 288a New director appointed
03 Mar 1998 363s Return made up to 27/01/98; full list of members
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1998 288a New secretary appointed;new director appointed
24 Feb 1998 288a New director appointed
09 Apr 1997 88(2)R Ad 19/03/97--------- £ si 100@1=100 £ ic 2/102
21 Feb 1997 288a New secretary appointed
21 Feb 1997 288a New director appointed