SHORT GROUND LIMITED

Company number 06846986

Date	Type	Description	View / Download
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
01 Apr 2015	MR01	Registration of charge 068469860003, created on 26 March 2015	(149 pages)
26 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(6 pages)
02 Feb 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2 February 2015	(1 page)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T & H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Thomas Cyril Clarke as a director on 4 December 2014	(1 page)
15 Jan 2015	TM02	Termination of appointment of Sarah Jones as a secretary on 4 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Adrian Hector Clarke as a director on 4 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Aafke Hendrika Maria Clarke as a director on 4 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Sarah Cornelia Elizabeth Jones as a director on 4 December 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Louise Dorothy Clarke as a director on 4 December 2014	(1 page)
08 Jan 2015	AP04	Appointment of T & H Secretarial Services Limited as a secretary on 4 December 2014	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Jan 2015	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 4 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Mohamed Saleem Asaria as a director on 4 December 2014	(3 pages)
06 Jan 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
06 Jan 2015	AD01	Registered office address changed from Woodleigh House Henshaw Lane Yeadon Leeds LS19 7RZ to 3 Bunhill Row London EC1Y 8YZ on 6 January 2015	(2 pages)
22 Dec 2014	MR01	Registration of charge 068469860001, created on 19 December 2014	(24 pages)
22 Dec 2014	MR01	Registration of charge 068469860002, created on 19 December 2014	(22 pages)
15 Dec 2014	AUD	Auditor's resignation	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
10 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(6 pages)
28 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
23 May 2013	AP01	Appointment of Mrs Sarah Cornelia Elizabeth Jones as a director	(2 pages)

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