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SHIV SANS LIMITED

Company number 05268936

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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)
28 Oct 2007 363s Return made up to 25/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(287) ‐ Registered office changed on 22/11/06
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2006 MISC Change registered office
07 Nov 2006 287 Registered office changed on 07/11/06 from: flat 2, woodfield house oakfield close new malden surrey KT3 6RA
11 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
04 May 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Mar 2006 363s Return made up to 25/10/05; full list of members; amend
07 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel res 27/06/05 01/08/05
20 Dec 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:increase share value 27/06/05
16 Nov 2004 288a New director appointed
25 Oct 2004 NEWINC Incorporation