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SHELTER ADMINISTRATION SERVICES LTD

Company number 05146592

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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)
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 TM02 Termination of appointment of Howard Beckett as a secretary
25 Aug 2011 AD01 Registered office address changed from C/O K Lonsdale 38 Old Chester Road Bebington Wirral Merseyside CH63 7LH United Kingdom on 25 August 2011
14 Jul 2011 CERTNM Company name changed bbh shelter LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
  • NM01 ‐ Change of name by resolution
12 Jul 2011 TM01 Termination of appointment of Howard Beckett as a director
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Kate Lonsdale as a director
25 May 2011 TM01 Termination of appointment of Marcus Bemrose as a director
14 Apr 2011 AD01 Registered office address changed from Eastham Hall Eastham Village Wirral Cheshire CH62 0AF on 14 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Marcus Peter Bemrose on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Howard Roberts Beckett on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 07/06/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 07/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2007 363s Return made up to 07/06/07; no change of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2006 288b Director resigned
26 Jun 2006 363s Return made up to 07/06/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 363s Return made up to 07/06/05; full list of members
03 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05