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SHD TECHNOLOGY LIMITED

Company number 04610442

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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)
03 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 287 Registered office changed on 23/11/06 from: somerset house 40-49 price street birmingham B4 6LZ
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2005 88(2)R Ad 11/10/05--------- £ si 99000@1=99000 £ ic 1000/100000
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
19 Apr 2005 395 Particulars of mortgage/charge
07 Jan 2005 363s Return made up to 06/12/04; full list of members
06 Jan 2005 288a New director appointed
14 May 2004 AA Total exemption full accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 06/12/03; full list of members
17 Mar 2003 288c Director's particulars changed
06 Dec 2002 NEWINC Incorporation