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SHOP.COM HOLDINGS LTD.

Company number 04511319

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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)
30 Nov 2004 287 Registered office changed on 30/11/04 from: acre house 11-15 william road london NW1 3ER
16 Sep 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
09 Oct 2003 363s Return made up to 14/08/03; full list of members
17 Dec 2002 88(2)R Ad 09/10/02--------- £ si 9990@.1=999 £ ic 1/1000
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/10/02
17 Dec 2002 122 S-div 09/10/02
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed;new director appointed
10 Dec 2002 288a New director appointed
29 Oct 2002 123 Nc inc already adjusted 08/10/02
29 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 CERTNM Company name changed acre 604 LIMITED\certificate issued on 21/10/02
14 Aug 2002 NEWINC Incorporation