3SH LIMITED

Company number 05072004

Date	Type	Description	View / Download
07 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
03 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,500,000	(7 pages)
03 Apr 2014	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
03 Apr 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
03 Apr 2014	TM01	Termination of appointment of Elaine Young as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Philip Sugarman as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Andrew Pellington as a director	(1 page)
25 Mar 2014	AP01	Appointment of Sarah Louise Marston as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Clare Auty as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Karyn Mackenzie as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Andrew David Pellington as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Michele Pietsch as a director	(1 page)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
26 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(9 pages)
26 Apr 2013	TM01	Termination of appointment of Nigel Alcock as a director	(1 page)
10 Dec 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
10 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(9 pages)
10 Apr 2012	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(9 pages)
09 Apr 2012	AP01	Appointment of Miss Elaine Young as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Paul Holdom as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
20 Jun 2011	AP01	Appointment of Craig Barry Lovelace as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Michele Sandra Pietsch as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Phil Pegler as a director	(1 page)

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