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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)
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