- Company Overview for S.H.SERVICES LIMITED (00597702)
- Filing history for S.H.SERVICES LIMITED (00597702)
- People for S.H.SERVICES LIMITED (00597702)
- Charges for S.H.SERVICES LIMITED (00597702)
- Insolvency for S.H.SERVICES LIMITED (00597702)
- Registers for S.H.SERVICES LIMITED (00597702)
- More for S.H.SERVICES LIMITED (00597702)
| 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) |
|---|---|---|---|
| 01 Aug 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 31 Mar 2014 | TM01 | Termination of appointment of Sears Corporate Director Limited as a director | |
| 31 Mar 2014 | AP01 | Appointment of Mr Philip Leslie Peters as a director | |
| 10 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 03 Oct 2013 | TM02 | Termination of appointment of Sears Company Secretary Limited as a secretary | |
| 01 Aug 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
|
|
| 17 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 27 Sep 2010 | AP01 | Appointment of Mr Michael Seal as a director | |
| 22 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH04 | Secretary's details changed for Sears Company Secretary Limited on 8 July 2010 | |
| 22 Jul 2010 | CH02 | Director's details changed for Sears Corporate Director Limited on 8 July 2010 | |
| 20 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
| 31 Jul 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 27 Nov 2008 | AA | Full accounts made up to 31 January 2008 | |
| 01 Aug 2008 | 363a | Return made up to 08/07/08; full list of members | |
| 28 Feb 2008 | 287 | Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS | |
| 29 Nov 2007 | AA | Full accounts made up to 31 January 2007 | |
| 08 Aug 2007 | 363s | Return made up to 08/07/07; no change of members | |
| 04 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
| 09 Aug 2006 | 363a | Return made up to 08/07/06; full list of members | |
| 07 Dec 2005 | AA | Full accounts made up to 31 January 2005 |