SHINEBROOK LIMITED

Company number 03612657

Date	Type	Description	View / Download
28 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
12 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
19 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
17 Aug 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
24 Aug 1999	363s	Return made up to 10/08/99; full list of members	(7 pages)
04 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	287	Registered office changed on 04/11/98 from: c/o messrs ableman shaw & co mercury house 1 heather park drive wembley middlesex HA0 1SX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
08 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 71 bath court st lukes estate london EC1V 9NT	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Aug 1998	NEWINC	Incorporation	(13 pages)