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SHORTERM HOLDINGS LIMITED

Company number 02189094

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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)
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
11 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
21 Mar 2012 AD02 Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
08 Mar 2012 AD01 Registered office address changed from Station House High Street West Drayton Middlesex UB7 7DJ on 8 March 2012
07 Feb 2012 TM02 Termination of appointment of John House as a secretary
07 Feb 2012 TM01 Termination of appointment of John House as a director
30 Jan 2012 AP01 Appointment of Mr Patrick Finbarr Keenan as a director
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Anthony Sargent as a director
20 Oct 2010 AP01 Appointment of Mr Stephen Gallucci as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
15 Feb 2010 TM01 Termination of appointment of Andrew Midgley as a director
07 Dec 2009 TM01 Termination of appointment of Stephen Cheetham as a director
24 Nov 2009 AP01 Appointment of Mr Anthony Malcolm Sargent as a director
24 Nov 2009 AP01 Appointment of Mr Andrew Edward Midgley as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH03 Secretary's details changed for John Peter House on 1 October 2009