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SHP ESOP LIMITED

Company number 04386672

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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)
24 Mar 2009 190 Location of debenture register
18 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Jun 2008 363s Return made up to 04/03/08; no change of members
  • 363(287) ‐ Registered office changed on 12/06/08
17 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jul 2007 287 Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA
25 Mar 2007 363s Return made up to 04/03/07; no change of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 04/03/06; full list of members
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
31 Mar 2005 363s Return made up to 04/03/05; no change of members
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
13 Mar 2004 363s Return made up to 04/03/04; no change of members
24 Mar 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
18 Mar 2002 287 Registered office changed on 18/03/02 from: 1 knightrider court london EC4V 5JU
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed