SHM STEVENS CHAMPION LIMITED

Company number 04637960

Date	Type	Description	View / Download
06 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 53-55 st thomas road chorley lancs PR7 1JH	(1 page)
26 Jan 2005	363s	Return made up to 15/01/05; full list of members	(9 pages)
26 Jan 2005	363(288)	Director's particulars changed
11 Jan 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Nov 2004	225	Accounting reference date shortened from 31/01/04 to 31/07/03	(1 page)
25 Oct 2004	288b	Director resigned	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
18 May 2004	AUD	Auditor's resignation	(2 pages)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
19 Mar 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
14 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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