3SH LIMITED

Company number 05072004

Date	Type	Description	View / Download
19 Oct 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: st. Andrews hospital billing road northampton northamptonshire NN1 5DG	(1 page)
05 Jun 2006	363s	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary resigned	(9 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(2 pages)
14 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
08 Jul 2005	363s	Return made up to 12/03/05; full list of members	(9 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 May 2004	288a	New director appointed	(3 pages)
18 May 2004	288a	New director appointed	(7 pages)
18 May 2004	288a	New director appointed	(4 pages)
18 May 2004	288a	New secretary appointed	(3 pages)

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