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SHASONIC LIMITED

Company number 02780417

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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)
18 Jan 2001 288a New secretary appointed
30 May 2000 AA Accounts made up to 30 June 1999
16 Feb 2000 363s Return made up to 18/01/00; full list of members
13 Aug 1999 363s Return made up to 18/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1999 AA Accounts made up to 30 June 1998
20 Jul 1999 AUD Auditor's resignation
12 May 1999 287 Registered office changed on 12/05/99 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA
27 May 1998 AA Accounts made up to 30 June 1997
24 Feb 1998 363s Return made up to 18/01/98; no change of members
09 Apr 1997 AA Accounts made up to 30 June 1996
20 Mar 1997 288a New director appointed
20 Mar 1997 363a Return made up to 18/01/97; no change of members
20 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 May 1996 AA Accounts made up to 30 June 1995
02 Apr 1996 363x Return made up to 18/01/96; full list of members
23 Mar 1995 395 Particulars of mortgage/charge
02 Mar 1995 363x Return made up to 18/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/95; full list of members
10 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
15 Aug 1994 88(2)R Ad 10/05/94--------- £ si 18@1=18 £ ic 2/20
16 May 1994 CERTNM Company name changed shasonic photographic LIMITED\certificate issued on 17/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shasonic photographic LIMITED\certificate issued on 17/05/94
12 Apr 1994 363x Return made up to 18/01/94; full list of members
14 Apr 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06