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SHOREHEAT LIMITED

Company number 01566154

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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)
06 Aug 2010 CH01 Director's details changed for Graeme Leonard Holton on 28 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Jonathon Paul Sowton on 28 July 2010
06 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
19 Jan 2010 CH01 Director's details changed for Brian O'hara on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Leo Martin on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Jonathon Sowton on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Graeme Leonard Holton on 11 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 12/07/09; full list of members
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Dec 2008 288a Director appointed brian o'hara
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363s Return made up to 12/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2007 363s Return made up to 12/07/07; no change of members
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned