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SHOREHEAT HISS LIMITED

Company number 02018627

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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)
19 Jan 2010 CH01 Director's details changed for Leo Martin 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 Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 09/04/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
27 May 2008 363s Return made up to 09/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned
25 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
25 Jun 2007 287 Registered office changed on 25/06/07 from: quest house, london road, fairford, glos GL7 4DS
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
16 May 2007 AA Accounts for a dormant company made up to 31 July 2006
16 Apr 2007 363a Return made up to 09/04/07; full list of members
12 Apr 2006 363a Return made up to 09/04/06; full list of members
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
23 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
13 Apr 2005 363s Return made up to 09/04/05; full list of members
08 Jun 2004 363s Return made up to 09/04/04; full list of members