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SHERATON HOLDINGS LIMITED

Company number 02591333

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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)
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 300
19 Feb 2016 TM01 Termination of appointment of Roger Alexander Lightfoot as a director on 25 November 2015
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
21 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 300
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Nov 2013 AP03 Appointment of Hugo Charles Edward Victor Tobin as a secretary
25 Nov 2013 TM02 Termination of appointment of Clive Tobin as a secretary
25 Nov 2013 AP01 Appointment of Mr Hugo Charles Edward Victor Tobin as a director
25 Nov 2013 TM01 Termination of appointment of Clive Tobin as a director
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
10 May 2011 SH08 Change of share class name or designation
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 13/03/09; full list of members