THE SHADOW ROBOT COMPANY LIMITED filing history - Find and update company information - GOV.UK

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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)
10 Mar 2000	363s	Return made up to 27/01/00; full list of members	View PDF Return made up to 27/01/00; full list of members - link opens in a new window - 10 pages (10 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 4 pages (4 pages)
22 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 1999	363s	Return made up to 27/01/99; no change of members	View PDF Return made up to 27/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 4 pages (4 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	363s	Return made up to 27/01/98; full list of members	View PDF Return made up to 27/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 19/03/97--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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