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SHAPESHARE LIMITED

Company number 04389988

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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)
09 Apr 2010 TM01 Termination of appointment of Margaret Grey as a director
25 Mar 2010 CH03 Secretary's details changed for Gillian Sarson on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Robert Philip Burnett on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Margaret Ann Grey on 5 March 2010
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
30 Oct 2009 AP03 Appointment of Gillian Sarson as a secretary
14 Oct 2009 TM02 Termination of appointment of Iain Hamilton as a secretary
29 Jul 2009 AA Full accounts made up to 31 March 2009
14 May 2009 288c Secretary's change of particulars / iain hamilton / 11/05/2009
23 Apr 2009 363a Return made up to 08/03/09; full list of members
29 Dec 2008 AA Full accounts made up to 31 March 2008
02 Sep 2008 288a Director appointed robert philip burnett
02 Sep 2008 288a Director appointed margaret ann grey
27 Aug 2008 288b Appointment terminated director william cornelius
27 Aug 2008 288b Appointment terminated director stephen barden
02 Apr 2008 363a Return made up to 08/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
09 Mar 2007 363a Return made up to 08/03/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 08/03/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 March 2005
31 Mar 2005 363a Return made up to 08/03/05; full list of members
17 Nov 2004 287 Registered office changed on 17/11/04 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA