SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED

Company number 02984932

Date	Type	Description	View / Download
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
21 Nov 2011	CH01	Director's details changed for Mr. Lee Michael Dixon on 23 September 2011	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
07 Jan 2011	AD01	Registered office address changed from Unit 30 Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset BH21 4DB United Kingdom on 7 January 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Lee Michael Dixon on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Michael Rodney Dixon on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Michael Rodney Dixon on 29 November 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Mrs Kathleen Dixon on 24 November 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from Higher Dairy Farm Tarrant Launceston Blandford Forum Dorset DT11 8BY on 2 December 2009	(1 page)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
15 Jun 2009	288b	Appointment terminated director kathleen dixon	(1 page)
15 Jun 2009	288a	Director appointed lee michael dixon	(2 pages)
19 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
12 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Dec 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2005	395	Particulars of mortgage/charge	(3 pages)