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SH COMPANY SECRETARIES LIMITED

Company number 03552496

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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)
26 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
07 May 2013 CH03 Secretary's details changed for Ms Sharon Tracey White on 3 May 2013
07 May 2013 CH01 Director's details changed for Ms Sharon Tracey White on 3 May 2013
28 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
15 Jun 2012 AP01 Appointment of Mr Roland Anthony John Foord as a director
15 Jun 2012 TM01 Termination of appointment of Andrew Sutch as a director
15 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt & res of officers 01/06/2012
14 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from , One St. Paul's Churchyard, London, EC4M 8SH on 19 April 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 24 April 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Nov 2009 CH03 Secretary's details changed for Sharon White on 5 November 2009
13 Nov 2009 CH01 Director's details changed for Sharon White on 5 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Andrew Lang Sutch on 5 November 2009
08 May 2009 363a Return made up to 24/04/09; no change of members
09 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Jun 2008 363s Return made up to 24/04/08; full list of members
01 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
29 May 2007 363s Return made up to 24/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed