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SHIV LIMITED

Company number 04970092

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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)
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
30 Jan 2007 363s Return made up to 19/11/06; full list of members; amend
18 Dec 2006 363a Return made up to 19/11/06; full list of members
18 Dec 2006 288c Secretary's particulars changed
18 Dec 2006 287 Registered office changed on 18/12/06 from: 7 windrush close, downhead park milton keynes buckinghamshire MK15 9BN
18 Dec 2006 288c Director's particulars changed
27 Nov 2006 190 Location of debenture register
27 Nov 2006 353 Location of register of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 9 stanley road wellingborough northants NN8 1DY
22 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Nov 2005 363a Return made up to 19/11/05; full list of members
19 Sep 2005 88(2)R Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100
02 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
03 Dec 2004 363s Return made up to 19/11/04; full list of members
19 Oct 2004 395 Particulars of mortgage/charge
21 Sep 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288a New director appointed
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned
19 Nov 2003 NEWINC Incorporation