S H T SOUTH LIMITED

Company number 04737702

Date	Type	Description	View / Download
13 Nov 2008	287	Registered office changed on 13/11/2008 from starkie house winckley square preston lancashire PR1 3JJ	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 May 2008	363a	Return made up to 17/04/08; full list of members	(6 pages)
27 May 2008	88(2)	Capitals not rolled up	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Dec 2007	88(2)R	Ad 25/07/07--------- £ si 40@1=40 £ ic 100/140	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: wycliffe house 245-247 cranbrook road ilford essex IG1 4TD	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: starkie house winckley square preston lancs PR1 3JJ	(1 page)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	363a	Return made up to 17/04/07; full list of members	(5 pages)
17 May 2007	288a	New director appointed	(2 pages)
16 May 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288a	New director appointed	(2 pages)
19 Jan 2007	CERTNM	Company name changed salya constructions LIMITED\certificate issued on 19/01/07	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: hindocha & co 19 harewood road preston lancs PR1 6XH	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 17 harrogate way southport merseyside PR9 8JN	(2 pages)
10 Aug 2006	AA	Accounts made up to 30 April 2006	(1 page)
26 May 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
02 Mar 2006	AA	Accounts made up to 30 April 2005	(1 page)
21 Jun 2005	363s	Return made up to 17/04/05; full list of members	(2 pages)