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S.H.SERVICES LIMITED

Company number 00597702

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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)
11 Aug 2005 363a Return made up to 08/07/05; full list of members
01 Dec 2004 AA Full accounts made up to 31 January 2004
03 Aug 2004 363a Return made up to 08/07/04; full list of members
05 Aug 2003 AA Full accounts made up to 31 January 2003
01 Aug 2003 363a Return made up to 08/07/03; full list of members
07 Mar 2003 AUD Auditor's resignation
07 Aug 2002 363s Return made up to 08/07/02; full list of members
29 Jun 2002 AA Full accounts made up to 31 January 2002
26 Nov 2001 AA Full accounts made up to 31 January 2001
28 Jul 2001 363a Return made up to 08/07/01; full list of members
08 Sep 2000 AA Full accounts made up to 31 January 2000
28 Jul 2000 363a Return made up to 08/07/00; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP
03 Dec 1999 AA Full accounts made up to 31 January 1999
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed
05 Aug 1999 363a Return made up to 08/07/99; full list of members
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 288a New director appointed
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Request DocumentNew director appointed
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288b Secretary resigned
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Sep 1998 AUD Auditor's resignation