SH NOMINEES LIMITED

03523243
TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL

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Documents

Documents
Date Category Description Pages
04 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2016 officers Termination of appointment of director (Robert Alan Devey) 1 Buy now
19 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Paul Vernon Wright) 1 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 officers Termination of appointment of secretary (Martin William Bellamy) 1 Buy now
08 May 2015 officers Termination of appointment of director (Alfio Tagliabue) 1 Buy now
08 May 2015 officers Termination of appointment of director (Jonathan Charles Polin) 1 Buy now
08 May 2015 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
08 May 2015 officers Appointment of director (Mr John Robert Porteous) 2 Buy now
08 May 2015 officers Appointment of director (Mr Paul Vernon Wright) 2 Buy now
08 May 2015 officers Appointment of director (Mr Robert Alan Devey) 2 Buy now
08 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
04 Aug 2014 officers Termination of appointment of director (Richard Harris Sinclair) 1 Buy now
23 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Apr 2014 officers Appointment of director (Mr Richard Harris Sinclair) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Alfio Tagliabue) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Jonathan Charles Polin) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Paul Hursthouse) 1 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 address Move Registers To Sail Company 1 Buy now
28 Mar 2014 address Change Sail Address Company 1 Buy now
05 Apr 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 3 Buy now
27 Nov 2012 officers Appointment of secretary (Mr Martin William Bellamy) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Sarah Nichols) 1 Buy now
17 Sep 2012 accounts Annual Accounts 3 Buy now
14 Jun 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 May 2012 officers Termination of appointment of director (Jeremy Dufton) 2 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 3 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 officers Appointment of secretary (Sarah Nichols) 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Peter Jones) 2 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Natasha Peacock) 2 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
07 May 2010 accounts Annual Accounts 3 Buy now
19 Aug 2009 accounts Annual Accounts 1 Buy now
27 May 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
27 May 2009 officers Director appointed mr paul graham hursthouse 1 Buy now
20 Oct 2008 accounts Annual Accounts 2 Buy now
16 Sep 2008 officers Secretary appointed miss natasha valerie peacock 1 Buy now
16 Sep 2008 officers Appointment terminated director phillip bradshaw 1 Buy now
16 Sep 2008 officers Appointment terminated secretary carol johnston 1 Buy now
16 May 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
07 Apr 2008 officers Appointment terminated director andrew hogg 1 Buy now
28 Mar 2007 accounts Annual Accounts 2 Buy now
16 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
01 Sep 2006 accounts Annual Accounts 2 Buy now
24 Apr 2006 annual-return Return made up to 06/03/06; full list of members 3 Buy now
24 Apr 2006 officers Secretary's particulars changed 1 Buy now
23 Sep 2005 accounts Annual Accounts 2 Buy now
06 Jun 2005 annual-return Return made up to 06/03/05; full list of members 8 Buy now
01 Dec 2004 accounts Annual Accounts 2 Buy now
13 Mar 2004 annual-return Return made up to 06/03/04; full list of members 8 Buy now
27 Aug 2003 accounts Annual Accounts 2 Buy now
31 Mar 2003 annual-return Return made up to 06/03/03; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
04 Jul 2002 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
27 Mar 2002 annual-return Return made up to 06/03/02; full list of members 8 Buy now
11 Jul 2001 officers Director resigned 1 Buy now
26 Apr 2001 address Registered office changed on 26/04/01 from: 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ 1 Buy now
20 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 annual-return Return made up to 06/03/01; full list of members 8 Buy now
04 Apr 2001 officers New director appointed 2 Buy now
19 Mar 2001 accounts Annual Accounts 7 Buy now
14 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
06 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
26 May 2000 accounts Annual Accounts 4 Buy now
24 Mar 2000 annual-return Return made up to 06/03/00; full list of members 7 Buy now
10 Mar 1999 annual-return Return made up to 06/03/99; full list of members 6 Buy now
09 Feb 1999 accounts Annual Accounts 5 Buy now
26 Jan 1999 accounts Accounting reference date shortened from 31/03/99 to 31/10/98 1 Buy now
26 Jan 1999 capital Ad 09/03/98--------- £ si 49@1=49 £ ic 1/50 2 Buy now
24 Mar 1998 officers New director appointed 2 Buy now
09 Mar 1998 officers New director appointed 2 Buy now
09 Mar 1998 address Registered office changed on 09/03/98 from: 12 york place leeds LS1 2DS 1 Buy now
09 Mar 1998 officers New secretary appointed;new director appointed 2 Buy now
09 Mar 1998 officers New director appointed 2 Buy now
09 Mar 1998 officers Secretary resigned 1 Buy now
09 Mar 1998 officers Director resigned 1 Buy now