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SH (EUROPE) LIMITED

Company number 05755357

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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)
11 Jul 2011 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE United Kingdom on 11 July 2011
03 Feb 2011 AD01 Registered office address changed from 140 Bath Street Ilkeston Derbyshire DE7 8FF on 3 February 2011
27 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AD01 Registered office address changed from Apartment 3 Anchor Court Market Street Ilkeston Derbyshire DE7 5RB on 22 December 2009
05 Dec 2009 AD01 Registered office address changed from 38 Victoria Mill Town End Road Draycott Derbyshire DE72 3PW on 5 December 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2009 TM01 Termination of appointment of Steve Venetiaan as a director
25 Jul 2009 288a Director appointed nicholas ward
23 Jun 2009 CERTNM Company name changed cars by sh LTD.\certificate issued on 26/06/09
22 Jun 2009 288b Appointment terminated secretary dennis weildes
16 Apr 2009 363a Return made up to 31/03/09; no change of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from 140 bath street ilkeston derbyshire DE7 8FF
21 Jan 2009 288b Appointment terminated director barry gamble
21 Jan 2009 288b Appointment terminated secretary linda gamble
21 Jan 2009 288b Appointment terminated director simon gamble
16 Jan 2009 288a Director appointed steve venetiaan
16 Jan 2009 288a Secretary appointed dennis weildes
15 Jan 2009 CERTNM Company name changed S.G.s cars LTD\certificate issued on 16/01/09
02 Sep 2008 288a Director appointed simon gamble
15 Aug 2008 363a Return made up to 24/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: 2 well street ripley derby DE5 3AR
25 Jul 2007 288b Director resigned