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SHCE LIMITED

Company number 06422666

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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)
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for David Carter on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Peter Noble Watt on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Michael James Aynsley on 1 November 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from airport house suite 117 purley way croydon surrey CR0 0XZ
31 Jul 2009 288c Director's change of particulars / david carter / 22/07/2009
31 Jul 2009 288c Director's change of particulars / michael aynsley / 22/07/2009
31 Jul 2009 288c Director's change of particulars / peter watt / 22/07/2009
08 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Mar 2009 288b Appointment terminated secretary ls secretarial services LIMITED
13 Mar 2009 288a Secretary appointed ledger sparks LTD
23 Feb 2009 288c Director's change of particulars / david carter / 08/09/2008
21 Nov 2008 363a Return made up to 09/11/08; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: sheriff's office, 46 dulverton road, abington vale northampton NN3 3AZ
30 Nov 2007 88(2)R Ad 09/11/07--------- £ si 29@1=29 £ ic 1/30
23 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Secretary resigned
09 Nov 2007 NEWINC Incorporation