2019 S&H LIMITED

Company number 00650818

Date	Type	Description	View / Download
02 Aug 2010	CH01	Director's details changed for Mr Mark William Hardy on 2 August 2010	(2 pages)
02 Aug 2010	CH03	Secretary's details changed for Mr Mark William Hardy on 2 August 2010	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
03 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
04 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, c/o babcock international group pl, 2 cavendish square, london, W1G 0PX	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2008	(2 pages)
02 Sep 2008	288c	Director and secretary's change of particulars / mark hardy / 02/09/2008	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Accession/execution/transaction docs 09/07/2008	(1 page)
14 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 May 2008	AUD	Auditor's resignation	(1 page)
13 May 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
13 May 2008	AA	Full accounts made up to 28 December 2007	(20 pages)
08 May 2008	288a	Director appointed franco martinelli ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(1 page)
08 May 2008	288a	Secretary appointed stanley alan royall billiald	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from, ashton house, po box 103,ashton vale road, bristol, BS99 7TJ	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Aug 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
07 Jun 2007	AA	Full accounts made up to 29 December 2006	(20 pages)

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