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SHBSM LIMITED

Company number 03117802

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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 Oct 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
21 Jun 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 363s Return made up to 25/10/04; full list of members
27 Jul 2004 395 Particulars of mortgage/charge
07 May 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Oct 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Mar 2003 88(2)R Ad 12/03/03--------- £ si 100@1=100 £ ic 50000/50100
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 122 Conve 12/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2002 363s Return made up to 25/10/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 28 February 2002
31 Oct 2001 363s Return made up to 25/10/01; full list of members
06 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
20 Oct 2000 363s Return made up to 25/10/00; full list of members
14 Apr 2000 AA Accounts for a small company made up to 29 February 2000
29 Oct 1999 363s Return made up to 25/10/99; full list of members
17 Apr 1999 AA Accounts for a small company made up to 28 February 1999