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SHAREPLAN LIMITED

Company number 04395494

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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)
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for Josephine Eleanor Gomm on 15 March 2010
01 May 2010 CH01 Director's details changed for Terence Harrison on 15 March 2010
07 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 15/03/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 15/03/08; full list of members
20 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 May 2007 288c Secretary's particulars changed;director's particulars changed
18 May 2007 288a New director appointed
18 May 2007 287 Registered office changed on 18/05/07 from: plan house 4 emsworth close maidenbower crawley west sussex RH10 7JU
30 Nov 2006 288b Director resigned
14 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
14 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2006 363s Return made up to 15/03/06; full list of members
06 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 15/03/04; full list of members
26 Mar 2004 287 Registered office changed on 26/03/04 from: the ticket office wanborough station, glaziers lane normandy surrey GU3 2ED