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SHOWERS & EYEBATHS SERVICES LIMITED

Company number 03447603

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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 Jun 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Apr 2011 AP01 Appointment of Mr Stephen Dootson as a director
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Simon Thomas Ingham on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Craig Allen Yates on 19 October 2009
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
30 Jun 2009 288b Appointment terminated director geoffrey burney
07 Jan 2009 288a Director appointed mr simon thomas ingham
07 Jan 2009 288c Secretary's change of particulars / janet dickinson / 06/01/2009
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated director allen yates
17 Oct 2008 363a Return made up to 10/10/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed geoffrey burney
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 288a Director appointed craig allen yates
04 Apr 2008 122 S-div
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 31/03/2008
26 Nov 2007 363a Return made up to 10/10/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 169 £ ic 100/75 09/01/07 £ sr 25@1=25