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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)
22 Apr 2005 288a New secretary appointed
05 Apr 2005 363s Return made up to 27/01/05; full list of members
10 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
07 Feb 2004 363s Return made up to 27/01/04; full list of members
28 Jun 2003 288a New director appointed
07 May 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2003 287 Registered office changed on 16/04/03 from: 30 college road hoddesdon hertfordshire EN11 9DJ
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors pay 26/02/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Accountants pay & elect 26/02/03
07 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
23 Oct 2002 363s Return made up to 27/01/02; full list of members; amend
01 Jun 2002 363a Return made up to 27/01/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
15 Feb 2001 363a Return made up to 27/01/01; full list of members
12 Feb 2001 123 Nc inc already adjusted 31/01/00
12 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01
30 Mar 2000 88(2)R Ad 07/02/00--------- £ si 100@1=100 £ ic 100/200
30 Mar 2000 88(2)R Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288a New director appointed
02 Mar 2000 288b Secretary resigned;director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 287 Registered office changed on 02/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF