SHINEDEAN LIMITED - History of Changes


DateDescription
2017-10-07 delete address 19 CAMLET WAY BARNET HERTFORDSHIRE EN4 OLH
2017-10-07 insert address 19 CAMLET WAY BARNET HERTFORDSHIRE EN4 0LH
2017-10-07 update registered_address
2012-04-26 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
2011-03-22 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-01 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-31 update statutory_documents FIRST GAZETTE
2010-03-08 update statutory_documents 18/12/09 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XENAKIS IOANNOU / 02/10/2009
2009-07-31 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MOUIS / 31/07/2007
2009-07-30 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents FIRST GAZETTE
2008-04-14 update statutory_documents 31/12/06 TOTAL EXEMPTION FULL
2007-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 57 PARK VIEW LONDON N21 1QS
2007-04-11 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-02 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-12 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2005-07-08 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents FIRST GAZETTE
2004-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-19 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-09 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-08 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-08 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-27 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-17 update statutory_documents NEW SECRETARY APPOINTED
1999-06-17 update statutory_documents DIRECTOR RESIGNED
1999-06-17 update statutory_documents SECRETARY RESIGNED
1998-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION