3SH LIMITED

Company number 05072004

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of Tom Harris as a director on 4 July 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Dean Anthony Howells as a director on 23 June 2016	(2 pages)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
09 Aug 2016	AP01	Appointment of Mr Martin Francis Stafford Beer as a director on 27 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Kevin John Haimes as a director on 23 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Director James Roderick Barr as a director on 23 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Stefan Andrejczuk as a director on 23 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Sarah Louise Marston as a director on 29 April 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,500,000	(6 pages)
31 Mar 2016	CERTNM	Company name changed three shires hospital LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-17	(4 pages)
31 Mar 2016	CONNOT	Change of name notice	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Peter Anthony Winslow as a director on 25 March 2015	(1 page)
09 Mar 2016	AP01	Appointment of Peter Anthony Winslow as a director on 25 July 2014	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Karyn Mackenzie as a director on 24 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Lesley Boswell as a director on 24 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 24 February 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mrs Lesley Boswell as a director on 22 April 2015	(2 pages)
09 Mar 2016	AP01	Appointment of Tom Harris as a director on 25 March 2015	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Gil Baldwin as a director on 23 July 2014	(2 pages)
02 Feb 2016	AP01	Appointment of Stefan Andrejczuk as a director on 27 January 2016	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
01 May 2015	TM01	Termination of appointment of Clare Auty as a director on 25 March 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Charles Wake as a director on 23 July 2014	(1 page)
01 May 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2,500,000	(7 pages)

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