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SHT LIMITED

Company number 05240474

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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)
22 Dec 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Nov 2010 CH01 Director's details changed for Mr Peter Neil Roy Bendall on 25 November 2010
07 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Mar 2009 363a Return made up to 24/09/08; full list of members
04 Mar 2009 288c Director's change of particulars / peter bendall / 01/10/2008
04 Mar 2009 288c Director's change of particulars / peter bendall / 01/10/2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jul 2008 AA Total exemption small company accounts made up to 31 October 2006
11 Jan 2008 287 Registered office changed on 11/01/08 from: sovereign house, warwick street coventry west midlands CV5 6ET
04 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 363a Return made up to 24/09/07; full list of members
16 Jul 2007 88(2)R Ad 30/05/07--------- £ si 428@1=428 £ ic 1000/1428
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned