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SHED TWO LIMITED

Company number 03333718

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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)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
21 Jan 2004	363s	Return made up to 15/01/04; full list of members	View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	363(288)	Director's particulars changed
04 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
03 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 2003	363s	Return made up to 28/01/03; full list of members	View PDF Return made up to 28/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)
20 Feb 2002	363s	Return made up to 11/02/02; full list of members	View PDF Return made up to 11/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 2001	287	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA	View PDF Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA - link opens in a new window - 1 page (1 page)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
28 Feb 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 13 pages (13 pages)
09 Mar 2000	363s	Return made up to 03/03/00; full list of members	View PDF Return made up to 03/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	View PDF Accounting reference date extended from 31/12/98 to 30/06/99 - link opens in a new window - 1 page (1 page)
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 May 1999	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)
11 May 1999	287	Registered office changed on 11/05/99 from: gold air house biggin hill airfield biggin hill westerham kent TN16 3BN	View PDF Registered office changed on 11/05/99 from: gold air house biggin hill airfield biggin hill westerham kent TN16 3BN - link opens in a new window - 1 page (1 page)
10 May 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	363s	Return made up to 14/03/99; no change of members	View PDF Return made up to 14/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)

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