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3SH LIMITED

Company number 05072004

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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)
10 Jun 2011 TM01 Termination of appointment of Andrew Robertson as a director
05 May 2011 AP01 Appointment of Mr Paul Edward Leslie Holdom as a director
01 Apr 2011 TM01 Termination of appointment of Tracey Wardle as a director
07 Dec 2010 AP01 Appointment of Mr Nigel John Alcock as a director
06 Dec 2010 AP01 Appointment of Tracey Wardle as a director
06 Dec 2010 TM01 Termination of appointment of Marcus Taylor as a director
20 Aug 2010 TM01 Termination of appointment of Duncan Orme as a director
18 Aug 2010 AA Full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Duncan Rupert Orme on 1 October 2009
12 May 2010 CH01 Director's details changed for Mr Phil Pegler on 1 October 2009
12 May 2010 CH01 Director's details changed for Charles Wake on 1 October 2009
29 Jul 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288a Director appointed mr phil pegler
14 Jul 2009 288a Director appointed mr marcus taylor
14 Jul 2009 288b Appointment terminated director richard evans
12 Jun 2009 288b Appointment terminated director elizabeth palios
03 Apr 2009 363a Return made up to 12/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
22 May 2008 288b Appointment terminated director david loasby
22 May 2008 288b Appointment terminated director paul mcintyre
22 May 2008 288b Appointment terminated director peter von klemperer
21 May 2008 363s Return made up to 12/03/08; change of members
12 May 2008 288b Appointment terminated director paul mcintyre
12 May 2008 288b Appointment terminated director david loasby