03717770 Limited in Recovery Llp Hartwell House 55-61 VICTORIA STREET

03717770 Limited 55-61 VICTORIA STREET

Founded in 1999, 03717770, classified under reg no. 03717770 is an active company. Currently registered at Baker Tilly Restructuring And BS1 6AD, 55-61 Victoria Street the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2005. Since Wed, 24th Mar 1999 03717770 Limited is no longer carrying the name Shopatop.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

03717770 Limited Address / Contact

Office Address	Baker Tilly Restructuring And
Office Address2	Recovery Llp Hartwell House
Town	55-61 Victoria Street
Post code	BS1 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03717770
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Business & management consultancy
Industry	Adult and other education
End of financial Year	31st July
Company age	20 years old
Account next due date	Fri, 31st Aug 2007 (4308 days after)
Account last made up date	Sun, 31st Jul 2005
Next confirmation statement due date	Thu, 9th Mar 2017 (2017-03-09)
Return last made up date	Fri, 23rd Feb 2007

Company staff

Steven E.

Position: Secretary

Appointed: 31 March 2006

Resigned: 03 August 2007

Robin P.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2006

Alun D.

Position: Director

Appointed: 15 June 2004

Resigned: 31 October 2005

Stuart B.

Position: Secretary

Appointed: 14 June 2004

Resigned: 31 March 2006

Stuart B.

Position: Director

Appointed: 01 March 2003

Resigned: 19 April 2007

Andrew W.

Position: Director

Appointed: 17 July 2002

Resigned: 19 July 2007

Andrew W.

Position: Secretary

Appointed: 17 July 2002

Resigned: 14 June 2004

Kulbir K.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2005

Joseph H.

Position: Director

Appointed: 01 August 2000

Resigned: 13 May 2004

Tetsutoshi S.

Position: Director

Appointed: 02 May 2000

Resigned: 26 March 2007

Allen W.

Position: Director

Appointed: 16 July 1999

Resigned: 31 March 2004

Philip M.

Position: Director

Appointed: 27 May 1999

Resigned: 01 July 2002

Malcolm S.

Position: Director

Appointed: 27 May 1999

Resigned: 03 June 2005

Dean S.

Position: Director

Appointed: 27 May 1999

Resigned: 13 March 2007

Nicholas R.

Position: Director

Appointed: 27 May 1999

Resigned: 01 July 2002

Philip M.

Position: Secretary

Appointed: 24 March 1999

Resigned: 01 July 2002

Jonathan H.

Position: Director

Appointed: 24 March 1999

Resigned: 19 July 2007

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 24 March 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 24 March 1999

Company previous names

Shopatop	March 24, 1999

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 21/02/08 from: 1 georges square bath street bristol BS1 6BP filed on: 21st, February 2008	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 21/02/08 from: 1 georges square bath street bristol BS1 6BP filed on: 21st, February 2008	address	Free Download (1 page)
MISC	Form 3.2 - statement of affairs filed on: 24th, September 2007	miscellaneous	Free Download (5 pages)
288b	On Fri, 24th Aug 2007 Secretary resigned filed on: 24th, August 2007	officers	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 2nd, August 2007	insolvency	Free Download (2 pages)
288b	On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 19/07/07 from: sct house charnwood court heol billingsley parc nantgarw nantgarw cardiff CF15 7QZ filed on: 19th, July 2007	address	Free Download (1 page)
288b	On Fri, 1st Jun 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On Tue, 10th Apr 2007 Director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 28th, June 2006	accounts	Free Download (18 pages)
288a	On Fri, 28th Apr 2006 New secretary appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288b	On Fri, 28th Apr 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On Fri, 28th Apr 2006 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (5 pages)
288b	On Mon, 23rd Jan 2006 Director resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
288b	On Fri, 18th Nov 2005 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On Thu, 14th Jul 2005 Director resigned filed on: 14th, July 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
288a	On Fri, 28th Jan 2005 New director appointed filed on: 28th, January 2005	officers	Free Download (3 pages)
288a	On Mon, 5th Jul 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (2 pages)
288b	On Mon, 28th Jun 2004 Secretary resigned filed on: 28th, June 2004	officers	Free Download (1 page)
288a	On Mon, 28th Jun 2004 New secretary appointed filed on: 28th, June 2004	officers	Free Download (2 pages)
288b	On Wed, 16th Jun 2004 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On Wed, 16th Jun 2004 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363(288)	Tue, 23rd Mar 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 10th, March 2004	accounts	Free Download (12 pages)
288a	On Fri, 26th Sep 2003 New director appointed filed on: 26th, September 2003	officers	Free Download (2 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (11 pages)
363(288)	Mon, 7th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, February 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2003	resolution
169	Purchased 15000 own shares on Sat, 7th Dec 2002. Value of each share 1 £, total number of shares: 1151000. filed on: 4th, February 2003	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2003	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 4th, February 2003	resolution
288a	On Sun, 18th Aug 2002 New secretary appointed;new director appointed filed on: 18th, August 2002	officers	Free Download (2 pages)
288b	On Sun, 18th Aug 2002 Director resigned filed on: 18th, August 2002	officers	Free Download (1 page)
288b	On Sun, 18th Aug 2002 Secretary resigned;director resigned filed on: 18th, August 2002	officers	Free Download (1 page)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (10 pages)
363(288)	Tue, 16th Apr 2002 Annual return (Registered office changed on 16/04/02)	annual return
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 10th, September 2001	accounts	Free Download (12 pages)
288a	On Fri, 27th Jul 2001 New director appointed filed on: 27th, July 2001	officers	Free Download (2 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 14th, December 2000	accounts	Free Download (12 pages)
288a	On Wed, 23rd Aug 2000 New director appointed filed on: 23rd, August 2000	officers	Free Download (2 pages)
288a	On Wed, 19th Jul 2000 New director appointed filed on: 19th, July 2000	officers	Free Download (2 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (9 pages)
363(288)	Tue, 21st Mar 2000 Annual return (Registered office changed on 21/03/00)	annual return
288a	On Fri, 15th Oct 1999 New director appointed filed on: 15th, October 1999	officers	Free Download (2 pages)
288a	On Wed, 6th Oct 1999 New director appointed filed on: 6th, October 1999	officers	Free Download (2 pages)
288a	On Fri, 17th Sep 1999 New director appointed filed on: 17th, September 1999	officers	Free Download (2 pages)
88(2)P	Alloted 25000 shares on Thu, 27th May 1999. Value of each share 1 £, total number of shares: 1166000. filed on: 13th, August 1999	capital	Free Download (2 pages)
SA	Affairs statement filed on: 13th, August 1999	miscellaneous	Free Download (62 pages)
225	Accounting reference date extended from 29/02/00 to 30/04/00 filed on: 21st, June 1999	accounts	Free Download (1 page)
288a	On Fri, 4th Jun 1999 New director appointed filed on: 4th, June 1999	officers	Free Download (2 pages)
288a	On Fri, 4th Jun 1999 New director appointed filed on: 4th, June 1999	officers	Free Download (2 pages)
288a	On Fri, 4th Jun 1999 New director appointed filed on: 4th, June 1999	officers	Free Download (2 pages)
123	£ nc 1000/1166000 27/05/99 filed on: 4th, June 1999	capital	Free Download (1 page)
88(2)R	Alloted 1140998 shares on Thu, 27th May 1999. Value of each share 1 £, total number of shares: 1141000. filed on: 4th, June 1999	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 4th, June 1999	resolution	Free Download (34 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 4th, June 1999	resolution
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 4th, June 1999	resolution
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 4th, June 1999	resolution
288a	On Thu, 6th May 1999 New secretary appointed filed on: 6th, May 1999	officers	Free Download (2 pages)
288a	On Tue, 4th May 1999 New director appointed filed on: 4th, May 1999	officers	Free Download (2 pages)
288b	On Fri, 30th Apr 1999 Director resigned filed on: 30th, April 1999	officers	Free Download (1 page)
288b	On Fri, 30th Apr 1999 Secretary resigned filed on: 30th, April 1999	officers	Free Download (1 page)
287	Registered office changed on 29/04/99 from: 110 whitchurch road cardiff CF4 3LY filed on: 29th, April 1999	address	Free Download (1 page)
CERTNM	Company name changed shopatop LIMITEDcertificate issued on 24/03/99 filed on: 23rd, March 1999	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 1999	incorporation	Free Download (15 pages)

03717770 Limited 55-61 VICTORIA STREET

03717770 Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Robin P.

Alun D.

Stuart B.

Stuart B.

Andrew W.

Andrew W.

Kulbir K.

Joseph H.

Tetsutoshi S.

Allen W.

Philip M.

Malcolm S.

Dean S.

Nicholas R.

Philip M.

Jonathan H.

Severnside Secretarial Limited

Severnside Nominees Limited

Company previous names

Company filings

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