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SHORTERM GROUP LIMITED

Company number 03635466

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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)
07 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2012 SH19 Statement of capital on 7 August 2012
  • GBP 79,623.10
21 Mar 2012 AD02 Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
08 Mar 2012 AD01 Registered office address changed from Station House High Street West Drayton Middlesex UB7 7DJ on 8 March 2012
07 Feb 2012 TM02 Termination of appointment of John House as a secretary
07 Feb 2012 TM01 Termination of appointment of John House as a director
30 Jan 2012 AP01 Appointment of Mr Patrick Finbarr Keenan as a director
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 TM01 Termination of appointment of Anthony Sargent as a director
20 Oct 2010 AP01 Appointment of Mr Stephen Gallucci as a director
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Feb 2010 TM01 Termination of appointment of Andrew Edward Midgley as a director
07 Dec 2009 TM01 Termination of appointment of Stephen Cheetham as a director
24 Nov 2009 AP01 Appointment of Mr Andrew Edward Midgley as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Mr David John Smith on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ian William Furniss on 1 October 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2009 CH01 Director's details changed for Anthony Malcolm Sargent on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Peter House on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for John Peter House on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Jane Crawford on 1 October 2009