- Company Overview for SHOWSCAN LIMITED (02229991)
- Filing history for SHOWSCAN LIMITED (02229991)
- People for SHOWSCAN LIMITED (02229991)
- More for SHOWSCAN LIMITED (02229991)
| 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) |
|---|---|---|---|
| 04 Sep 2013 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 September 2013 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 06 Sep 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 02 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Christopher Polan on 1 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Oct 2009 | AP01 | Appointment of Mr Christopher Polan as a director | |
| 18 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 22 Sep 2008 | 353 | Location of register of members | |
| 22 Sep 2008 | 190 | Location of debenture register | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
| 25 Jan 2008 | 288c | Director's particulars changed | |
| 25 Jan 2008 | 288c | Director's particulars changed | |
| 03 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 06 Jun 2007 | 287 | Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF |