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SHOPNET LIMITED

Company number 03426012

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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)
25 Aug 2004 363s Return made up to 28/08/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Sep 2003 363s Return made up to 28/08/03; full list of members
12 Jul 2003 AA Partial exemption accounts made up to 31 August 2002
18 Dec 2002 288b Director resigned
25 Sep 2002 363s Return made up to 28/08/02; full list of members
03 Jul 2002 AA Partial exemption accounts made up to 31 August 2001
29 Aug 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2001 AA Partial exemption accounts made up to 31 August 2000
02 Jul 2001 288a New director appointed
14 Feb 2001 363s Return made up to 28/08/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 August 1999
10 Sep 1999 363s Return made up to 28/08/99; no change of members
29 Dec 1998 AA Accounts for a dormant company made up to 31 August 1998
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1998 363s Return made up to 28/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 1998 287 Registered office changed on 16/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288a New secretary appointed
16 Jul 1998 288b Director resigned
16 Jul 1998 288a New director appointed
28 Aug 1997 NEWINC Incorporation