S. HOLDINGS LIMITED

Company number 02379475

Date	Type	Description	View / Download
15 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
23 Jul 2010	TM02	Termination of appointment of Peter Beeson as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Peter Beeson as a director	(2 pages)
23 Jul 2010	AP04	Appointment of Thames Water Nominees Limited as a secretary	(3 pages)
23 Jul 2010	AP02	Appointment of Thames Water Nominees Limited as a director	(3 pages)
25 Mar 2010	CH03	Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for William Nathan Blackburn on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
18 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Iain Hamilton as a director	(1 page)
22 Sep 2009	288a	Director appointed william nathan blackburn	(3 pages)
14 May 2009	288c	Director's change of particulars / iain hamilton / 11/05/2009	(1 page)
13 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
07 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: gainsborough house manor farm road reading berkshire RG2 0JN	(1 page)
26 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
05 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
04 Apr 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)