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SH NOMINEES LIMITED

Company number 03523243

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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 06/03/01; full list of members
04 Apr 2001 288a New director appointed
19 Mar 2001 AA Full accounts made up to 31 October 2000
14 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 288b Director resigned
26 May 2000 AA Accounts for a small company made up to 31 October 1999
24 Mar 2000 363s Return made up to 06/03/00; full list of members
10 Mar 1999 363s Return made up to 06/03/99; full list of members
  • 363(287) ‐ Registered office changed on 10/03/99
  • 363(288) ‐ Director's particulars changed
09 Feb 1999 AA Accounts for a small company made up to 31 October 1998
26 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/10/98
26 Jan 1999 88(2)R Ad 09/03/98--------- £ si 49@1=49 £ ic 1/50
24 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 287 Registered office changed on 09/03/98 from: 12 york place leeds LS1 2DS
09 Mar 1998 288a New secretary appointed;new director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288b Director resigned