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S. HOLDINGS LIMITED

Company number 02379475

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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)
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jul 2010 TM02 Termination of appointment of Peter Beeson as a secretary
23 Jul 2010 TM01 Termination of appointment of Peter Beeson as a director
23 Jul 2010 AP04 Appointment of Thames Water Nominees Limited as a secretary
23 Jul 2010 AP02 Appointment of Thames Water Nominees Limited as a director
25 Mar 2010 CH03 Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010
25 Mar 2010 CH01 Director's details changed for William Nathan Blackburn on 5 March 2010
25 Mar 2010 CH01 Director's details changed for Peter Geoffrey Beeson on 5 March 2010
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 TM01 Termination of appointment of Iain Hamilton as a director
22 Sep 2009 288a Director appointed william nathan blackburn
14 May 2009 288c Director's change of particulars / iain hamilton / 11/05/2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 363a Return made up to 12/03/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
10 Aug 2007 287 Registered office changed on 10/08/07 from: gainsborough house manor farm road reading berkshire RG2 0JN
26 Mar 2007 363a Return made up to 12/03/07; full list of members
05 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2006 363a Return made up to 12/03/06; full list of members