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SHANGHAI WAY LIMITED

Company number 05210875

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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)
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 Aug 2012 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG England
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Robert Wilkinson as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 CH01 Director's details changed for Robert Wilkinson on 20 August 2010
09 Sep 2010 CH01 Director's details changed for Jian Zhang on 20 August 2010
09 Sep 2010 AD02 Register inspection address has been changed
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 May 2010 TM01 Termination of appointment of Janet Lam as a director
21 Sep 2009 363a Return made up to 20/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 20/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Mar 2008 AA Total exemption small company accounts made up to 31 August 2006
17 Jan 2008 363a Return made up to 20/08/07; full list of members
08 Feb 2007 363s Return made up to 20/08/06; full list of members
04 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
29 Sep 2005 363s Return made up to 20/08/05; full list of members
26 Sep 2005 88(2)R Ad 31/07/05--------- £ si 999@1=999 £ ic 1/1000
17 Mar 2005 288c Director's particulars changed
02 Nov 2004 288a New director appointed