- Company Overview for SHO DESIGN LIMITED (05456301)
- Filing history for SHO DESIGN LIMITED (05456301)
- People for SHO DESIGN LIMITED (05456301)
- More for SHO DESIGN LIMITED (05456301)
| 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) |
|---|---|---|---|
| 09 Nov 2010 | AD01 | Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 9 November 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 28 May 2010 | AD01 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 28 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Jamie Mcfarlane on 1 October 2009 | |
| 28 May 2010 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Jul 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 20 May 2009 | 288c | Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 | |
| 20 May 2009 | 287 | Registered office changed on 20/05/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 19 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 30 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 13 Jul 2007 | 363a | Return made up to 19/05/07; full list of members | |
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 14 Jun 2006 | 363s | Return made up to 19/05/06; full list of members | |
| 25 Jan 2006 | 287 | Registered office changed on 25/01/06 from: 38 osnaburgh street london NW1 3ND | |
| 25 Jan 2006 | 288c | Secretary's particulars changed | |
| 02 Nov 2005 | 288a | New secretary appointed | |
| 01 Nov 2005 | 288b | Director resigned | |
| 01 Nov 2005 | 288b | Director resigned | |
| 01 Nov 2005 | 288b | Secretary resigned | |
| 23 Jul 2005 | 225 | Accounting reference date extended from 31/05/06 to 30/06/06 | |
| 16 Jun 2005 | 88(2)R | Ad 23/05/05--------- £ si 59@1=59 £ ic 1/60 | |
| 16 Jun 2005 | 288b | Secretary resigned | |
| 16 Jun 2005 | 288b | Director resigned |