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SHENRON HOLDINGS LIMITED

Company number 05083083

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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)
30 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Paul Robert Henderson on 30 March 2010	View PDF Director's details changed for Paul Robert Henderson on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Dominic Rodgers on 30 March 2010	View PDF Director's details changed for Dominic Rodgers on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
31 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
01 May 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
20 Feb 2009	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from centro 4 20-23 mandela street london NW1 0DU united kingdom	View PDF Registered office changed on 20/02/2009 from centro 4 20-23 mandela street london NW1 0DU united kingdom - link opens in a new window - 1 page (1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from portland house 4 great portland street london W1W 8QJ	View PDF Registered office changed on 11/08/2008 from portland house 4 great portland street london W1W 8QJ - link opens in a new window - 1 page (1 page)
28 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
28 Mar 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
21 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
22 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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