SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED
Company number 04492769
- Company Overview for SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED (04492769)
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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) |
|---|---|---|---|
| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 06 Feb 2013 | AP04 | Appointment of Bond Street Registrars Limited as a secretary | |
| 06 Feb 2013 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 04 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 24 October 2012
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| 04 Dec 2012 | SH08 | Change of share class name or designation | |
| 04 Dec 2012 | SH06 |
Cancellation of shares. Statement of capital on 4 December 2012
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| 04 Dec 2012 | RESOLUTIONS |
Resolutions
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| 04 Dec 2012 | SH03 | Purchase of own shares. | |
| 03 Sep 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 22 Aug 2011 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 10 Jan 2011 | CH01 | Director's details changed for Nicholas Andrew Weir on 14 December 2010 | |
| 24 Nov 2010 | CH01 | Director's details changed for Edmond Schama on 15 November 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 14 Aug 2010 | CH01 | Director's details changed for Duncan James Lillie on 23 July 2010 | |
| 14 Aug 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 23 July 2010 | |
| 02 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 16 Sep 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 16 Sep 2009 | 288b | Appointment terminated director trevor shelley | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 July 2008 |