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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)
19 Dec 2006 288a New secretary appointed;new director appointed
19 Dec 2006 288b Secretary resigned;director resigned
19 Oct 2006 225 Accounting reference date extended from 31/07/06 to 29/12/06
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 363a Return made up to 17/04/06; full list of members
09 Dec 2005 AA Full accounts made up to 29 July 2005
06 Jun 2005 AA Full accounts made up to 30 July 2004
31 May 2005 363a Return made up to 17/04/05; full list of members
11 Feb 2005 287 Registered office changed on 11/02/05 from: globe house bentinck road west drayton middx UB7 7RF
22 Sep 2004 288b Director resigned
03 Jun 2004 AA Full accounts made up to 1 August 2003
21 Apr 2004 363a Return made up to 17/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
05 Jun 2003 AA Full accounts made up to 2 August 2002
29 Apr 2003 363a Return made up to 17/04/03; full list of members
29 Apr 2003 288c Secretary's particulars changed
15 Apr 2003 190 Location of debenture register
15 Apr 2003 353 Location of register of members
15 Apr 2003 288c Secretary's particulars changed
31 Oct 2002 288b Director resigned
31 Oct 2002 288a New secretary appointed;new director appointed
06 Jun 2002 AA Full accounts made up to 3 August 2001
14 May 2002 363a Return made up to 17/04/02; full list of members