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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 Oct 2009 CH01 Director's details changed for Stephen Gary Cheetham on 5 October 2009
28 Sep 2009 363a Return made up to 21/09/09; full list of members
15 Sep 2009 288c Director's change of particulars / david smith / 15/09/2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/05/2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/05/2009
16 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
13 Nov 2008 288b Appointment terminated secretary boyes turner secretaries LIMITED
05 Nov 2008 288c Director's change of particulars / jane crawford / 01/11/2008
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Sep 2008 363a Return made up to 21/09/08; full list of members
07 May 2008 88(2) Ad 11/04/08\gbp si 3170@0.1=317\gbp ic 6240913.64/6241230.64\
06 May 2008 288a Director appointed ian william furniss
02 May 2008 88(2) Ad 11/04/08\gbp si 164@0.01=1.64\gbp ic 6240912/6240913.64\
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 11/04/2008
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 11/04/2008
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 11/04/2008
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 11/04/2008
02 May 2008 88(2) Ad 11/04/08\gbp si 693609@1=693609\gbp ic 5547303/6240912\
02 May 2008 169 Gbp ic 5547620/5547303\11/04/08\gbp sr 317@1=317\
02 May 2008 88(2) Ad 11/04/08\gbp si 4865938@1=4865938\gbp ic 681682/5547620\
02 May 2008 88(2) Ad 11/04/08\gbp si 483446@1=483446\gbp si 1900740@0.1=190074\gbp ic 8162/681682\
02 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2008 122 Conso
02 May 2008 123 Nc inc already adjusted 11/04/08
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital