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SHAPELOOSE LIMITED

Company number 03521130

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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)
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
19 Mar 2012 AD02 Register inspection address has been changed from C/O a&L Goodbody 3 Noble Street London EC2V 7EE United Kingdom
21 Dec 2011 AP01 Appointment of Carole Walker as a director
12 Dec 2011 TM01 Termination of appointment of Mark Hennebry as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AD02 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
04 May 2011 CH01 Director's details changed for Mr Stephen Jude Alden on 27 April 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Lisa Seelinger as a director
11 Nov 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Stephen Alden on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH03 Secretary's details changed for Ms Carole Walker on 1 March 2010
01 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/12/2010
26 May 2009 288a Secretary appointed carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form