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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)
08 Oct 2009 CH01 Director's details changed for John Peter House on 1 October 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
07 Oct 2009 CH01 Director's details changed for Stephen Gary Cheetham on 5 October 2009
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/05/2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
16 Mar 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 288b Appointment terminated secretary boyes turner secretaries LIMITED
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
09 May 2008 363a Return made up to 17/04/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
24 Jan 2008 OC Red cap,cancel sha prem&red res
07 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288b Secretary resigned;director resigned
02 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 353 Location of register of members
13 Jul 2007 288a New director appointed
17 Apr 2007 363a Return made up to 17/04/07; full list of members
24 Mar 2007 AUD Auditor's resignation
27 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
19 Dec 2006 288a New director appointed