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SHARMAN QUINNEY HOLDINGS LIMITED

Company number 04174227

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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)
04 Jul 2012 AP03 Appointment of Mr Martin James Oliver as a secretary
04 Jul 2012 TM02 Termination of appointment of Adrian Gill as a secretary
05 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Adrian Stuart Gill on 3 January 2012
05 Apr 2012 CH01 Director's details changed for Stephen Quinney on 3 January 2012
05 Apr 2012 CH01 Director's details changed for Mr Michael Allan Sharman on 3 January 2012
05 Apr 2012 CH01 Director's details changed for Mr David Christopher Livesey on 3 January 2012
05 Apr 2012 CH01 Director's details changed for Mr Reginald Stephen Shipperley on 3 January 2012
05 Apr 2012 CH03 Secretary's details changed for Adrian Stuart Gill on 3 January 2012
15 Sep 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 December 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 07/03/09; full list of members
21 Dec 2008 363a Return made up to 07/03/08; no change of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 07/03/06; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed