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S & H CONSTRUCTION & MAINTENANCE LIMITED

Company number 04550171

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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)
11 Oct 2005 363s Return made up to 01/10/05; full list of members
08 Oct 2004 363s Return made up to 01/10/04; full list of members
14 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
23 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
29 Oct 2003 88(2)R Ad 01/07/03--------- £ si 2@1
29 Oct 2003 287 Registered office changed on 29/10/03 from: 7 kingswood court, oakfield gardens, northwood kirby liverpool L33 8YL
29 Oct 2003 363s Return made up to 01/10/03; full list of members
22 Jul 2003 88(2)R Ad 01/06/03--------- £ si 1@1=1 £ ic 1/2
22 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed;new director appointed
16 Oct 2002 CERTNM Company name changed s & m construction & maintenance LIMITED\certificate issued on 16/10/02
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288b Director resigned
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 NEWINC Incorporation