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SHARE SCHEME SERVICES LIMITED

Company number 03914567

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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)
14 Mar 2013 AP01 Appointment of Rachel Jean Dockar as a director
14 Mar 2013 AP03 Appointment of Rachel Jean Dockar as a secretary
06 Mar 2013 TM02 Termination of appointment of Martin Anderson as a secretary
06 Mar 2013 TM01 Termination of appointment of Martin Anderson as a director
06 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2011 CH01 Director's details changed for Martin John Anderson on 14 November 2011
07 Dec 2011 CH03 Secretary's details changed for Martin John Anderson on 14 November 2011
16 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Paul Terence Webster on 1 February 2011
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 08/10/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 08/10/07; full list of members
25 May 2007 363a Return made up to 27/01/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 27/01/06; full list of members
14 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
14 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
22 Apr 2005 288b Secretary resigned