SHP ESOP LIMITED

04386672
BUCHANAN HOUSE 3 ST JAMES'S SQAUER LONDON SW1Y 4JU SW1Y 4JU

Documents

Documents
Date Category Description Pages
05 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
22 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
15 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Termination of appointment of director (Richard Berman) 1 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Appointment of secretary (David Robert John Adams) 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Richard Berman) 1 Buy now
15 Sep 2011 accounts Annual Accounts 8 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 8 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 officers Change of particulars for director (Rupert James Mathieu) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Edward Ralph Grayson) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Richard Andrew Berman) 2 Buy now
24 Mar 2010 officers Change of particulars for secretary (Mr Richard Andrew Berman) 1 Buy now
25 Mar 2009 auditors Auditors Resignation Company 1 Buy now
24 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
24 Mar 2009 address Location of register of members 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from buchanan house 3 st james's square london SW1Y 4JU 1 Buy now
24 Mar 2009 address Location of debenture register 1 Buy now
18 Mar 2009 accounts Annual Accounts 9 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
12 Jun 2008 annual-return Return made up to 04/03/08; no change of members 7 Buy now
17 Dec 2007 accounts Annual Accounts 8 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: stratton house stratton street london W1J 8LA 1 Buy now
25 Mar 2007 annual-return Return made up to 04/03/07; no change of members 7 Buy now
16 Jun 2006 accounts Annual Accounts 10 Buy now
12 Apr 2006 annual-return Return made up to 04/03/06; full list of members 7 Buy now
07 Dec 2005 officers New director appointed 3 Buy now
07 Dec 2005 officers New director appointed 3 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
22 Sep 2005 accounts Annual Accounts 11 Buy now
31 Mar 2005 annual-return Return made up to 04/03/05; no change of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 10 Buy now
13 Mar 2004 annual-return Return made up to 04/03/04; no change of members 7 Buy now
24 Mar 2003 annual-return Return made up to 04/03/03; full list of members 7 Buy now
18 Feb 2003 accounts Annual Accounts 2 Buy now
18 Dec 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
18 Mar 2002 address Registered office changed on 18/03/02 from: 1 knightrider court london EC4V 5JU 1 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers Secretary resigned 1 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 2002 incorporation Incorporation Company 24 Buy now