SHELDON CONSTRUCTION SRVC (LONDON) LIMITED

Company number 07105685

Date	Type	Description	View / Download
12 Oct 2012	MISC	Section 519 ca 2006	(1 page)
11 Nov 2011	AD01	Registered office address changed from 7,B High Street Barnet Hertfordshire EN5 5UE on 11 November 2011	(1 page)
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
16 Dec 2010	TM01	Termination of appointment of Benjamin Pollock as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Assaf Laznik as a director	(2 pages)
10 Feb 2010	CERTNM	Company name changed sound concrete LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-04	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-11	(1 page)
18 Jan 2010	AP01	Appointment of Benjamin Pollock as a director	(2 pages)
18 Dec 2009	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 December 2009	(1 page)
18 Dec 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)