SHS INTEGRATED SERVICES LIMITED

Company number 03518462

Date	Type	Description	View / Download
18 Feb 2005	363s	Return made up to 20/02/05; full list of members	(6 pages)
11 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(1 page)
26 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
13 Feb 2004	363s	Return made up to 20/02/04; full list of members	(6 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
07 May 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
28 Mar 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
29 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2002	287	Registered office changed on 24/07/02 from: unit 15A atlantic business park barry vale of glamorgan CF63 3RF	(1 page)
26 Feb 2002	363s	Return made up to 20/02/02; full list of members	(6 pages)
07 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: unit 5 wimbourne building atlantic way barry south glamorgan CF63 3RA	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
16 May 2001	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2001	363s	Return made up to 20/02/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
15 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: swanbridge farm house st marys well bay road swanbridge penarth south glamorgan CF64 5UJ	(1 page)
14 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
27 Oct 1999	288b	Director resigned	(1 page)