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J.H.SHOUKSMITH & SONS LIMITED

Company number 00158677

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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)
27 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
29 Oct 2009 SH02 Consolidation of shares on 8 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for Richard Philip Shouksmith on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Anthony John Miller on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Howard Foster on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Patricia Anne Foster on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Colin Maxwell Foster on 1 October 2009
05 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
30 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
26 Oct 2007 363a Return made up to 07/10/07; full list of members
12 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
24 Oct 2006 363s Return made up to 07/10/06; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 AA Full accounts made up to 31 December 2005
17 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
03 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/04
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association