SHO124 LIMITED

Company number 06477348

Date	Type	Description	View / Download
15 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2011	(9 pages)
15 Feb 2011	TM02	Termination of appointment of Catherine Stephenson as a secretary	(1 page)
15 Feb 2011	AP03	Appointment of Mr Peter Hancock as a secretary	(1 page)
06 Aug 2010	CH01	Director's details changed for Peter Hancock on 6 August 2010	(2 pages)
06 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
19 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(9 pages)
12 Feb 2010	CH01	Director's details changed for Mark Shephard on 18 January 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
17 Nov 2009	AA01	Current accounting period shortened from 31 March 2009 to 31 March 2008	(1 page)
16 Oct 2009	AP03	Appointment of Mrs Catherine Jane Stephenson as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Thorne as a secretary	(1 page)
08 Sep 2009	288a	Secretary appointed john trevor thorne	(2 pages)
13 Jul 2009	288b	Appointment terminated director and secretary kenneth white	(1 page)
23 Apr 2009	363a	Return made up to 18/01/09; full list of members	(8 pages)
18 Feb 2009	288a	Director appointed mark shephard	(2 pages)
18 Feb 2009	288a	Director appointed kenneth white	(2 pages)
27 Aug 2008	288a	Director appointed peter strouden hancock	(2 pages)
24 Jun 2008	88(2)	Ad 30/05/08\gbp si 7749999@1=7749999\gbp ic 1/7750000\	(2 pages)
24 Jun 2008	123	Nc inc already adjusted 30/05/08	(2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
23 Jun 2008	288a	Director appointed david alistair horner	(3 pages)
23 Jun 2008	288a	Director appointed mark thistlethwayte	(3 pages)
23 Jun 2008	288a	Director appointed robin thistlethwayte	(2 pages)
23 Jun 2008	288a	Secretary appointed kenneth white	(1 page)