- Company Overview for SHORTERM HOLDINGS LIMITED (02189094)
- Filing history for SHORTERM HOLDINGS LIMITED (02189094)
- People for SHORTERM HOLDINGS LIMITED (02189094)
- Charges for SHORTERM HOLDINGS LIMITED (02189094)
- More for SHORTERM HOLDINGS LIMITED (02189094)
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
|
|
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
|
|
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 |