- Company Overview for SHCL AVN NEWCO 8 LIMITED (04481791)
- Filing history for SHCL AVN NEWCO 8 LIMITED (04481791)
- People for SHCL AVN NEWCO 8 LIMITED (04481791)
- Charges for SHCL AVN NEWCO 8 LIMITED (04481791)
- More for SHCL AVN NEWCO 8 LIMITED (04481791)
| 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) |
|---|---|---|---|
| 01 Mar 2010 | TM01 | Termination of appointment of Stephen Pipe as a director | |
| 01 Mar 2010 | TM02 | Termination of appointment of Emma Slack as a secretary | |
| 01 Mar 2010 | AP01 | Appointment of Mr James Roy Miller as a director | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 08 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 10 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 31 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 26 Jul 2007 | 363a | Return made up to 10/07/07; full list of members | |
| 29 Mar 2007 | 288b | Director resigned | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 15 Aug 2006 | 363a | Return made up to 10/07/06; full list of members | |
| 12 Jan 2006 | AA | Accounts for a small company made up to 30 April 2005 | |
| 22 Jul 2005 | 363s |
Return made up to 10/07/05; full list of members
|
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| 22 Jul 2005 | 288b | Director resigned | |
| 19 Jul 2005 | 288b | Secretary resigned | |
| 19 Jul 2005 | 288a | New secretary appointed | |
| 06 Sep 2004 | 287 | Registered office changed on 06/09/04 from: clifton court 19 clifton street sheffield south yorkshire S9 2DQ | |
| 20 Jul 2004 | 363s |
Return made up to 10/07/04; full list of members
|
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| 16 Jul 2004 | AA | Accounts for a small company made up to 30 April 2004 | |
| 03 Mar 2004 | AA | Accounts for a small company made up to 30 April 2003 | |
| 15 Aug 2003 | 287 | Registered office changed on 15/08/03 from: regents park house regent street leeds west yorkshire LS2 7QJ | |
| 19 Jul 2003 | 363s |
Return made up to 10/07/03; full list of members
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| 17 Feb 2003 | 225 | Accounting reference date shortened from 31/07/03 to 30/04/03 |