SHOP DIRECT GROUP: Filings - Page 2
Overview
| Company Name | SHOP DIRECT GROUP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00039708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SHOP DIRECT GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Aidan Stuart Barclay on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3Rd Floor 20 St James's Street London SW1A 1ES* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Broomfield Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Littlewoods Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Broomfield Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 30, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Aidan Stuart Barclay on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Seal on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Jan 30, 2007 | 18 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0