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SHOUKSMITH HOLDINGS LIMITED

Company number 06397595

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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 2009 AD02 Register inspection address has been changed
06 Oct 2009 CH01 Director's details changed for Patricia Anne Foster on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard Philip Shouksmith on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mark Howard Foster on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Colin Maxwell Foster on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Anthony John Miller on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 12/10/08; full list of members
14 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Feb 2008 SA Statement of affairs
25 Feb 2008 88(2) Ad 03/01/08\gbp si 264052700@0.01=2640527\gbp ic 1/2640528\
10 Jan 2008 122 S-div 03/01/08
10 Jan 2008 123 Nc inc already adjusted 03/01/08
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/01/08
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
12 Oct 2007 NEWINC Incorporation