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S H PROFESSIONAL LIMITED

Company number 05828601

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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 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 25 May 2010
07 Jul 2010 AP03 Appointment of Alexander Rankine Horn as a secretary
07 Jul 2010 TM02 Termination of appointment of Alistair Horn as a secretary
20 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jul 2009 363a Return made up to 25/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Sep 2008 363s Return made up to 25/05/08; no change of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Sep 2007 363s Return made up to 25/05/07; full list of members
04 Sep 2007 CERTNM Company name changed horn heller property consultants LIMITED\certificate issued on 04/09/07
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288a New director appointed
25 May 2006 NEWINC Incorporation