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SHEILA HOLDINGS LIMITED

Company number 03522031

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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)
18 Apr 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2000 AA Accounts for a dormant company made up to 30 April 2000
14 Mar 2000 363s Return made up to 04/03/00; full list of members
30 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1999 363s Return made up to 04/03/99; full list of members
14 Jun 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
19 Mar 1998 287 Registered office changed on 19/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ
04 Mar 1998 NEWINC Incorporation