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CUNNINGHAM & SHEARER (HOLDINGS) LIMITED

Company number SC044233

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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)
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
17 Dec 2004 288b Secretary resigned
18 Oct 2004 363s Return made up to 12/09/04; full list of members
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned;director resigned
03 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
03 Oct 2003 363s Return made up to 12/09/03; full list of members
07 Mar 2003 288a New director appointed
23 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
23 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
18 Oct 2001 363s Return made up to 12/09/01; full list of members
03 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
03 Oct 2000 363s Return made up to 12/09/00; full list of members
05 Oct 1999 363s Return made up to 12/09/99; full list of members
09 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
05 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
28 Sep 1998 363s Return made up to 12/09/98; full list of members
16 Sep 1998 169 £ ic 53634/49634 23/01/98 £ sr 4000@1=4000
14 Oct 1997 363s Return made up to 12/09/97; full list of members
03 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 288b Director resigned