S & H CONSULTING LIMITED

Company number 02833987

Date	Type	Description	View / Download
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2004	363s	Return made up to 07/07/04; full list of members	(6 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 3 sheldon square, london, W2 6PS	(1 page)
31 Jul 2003	363a	Return made up to 07/07/03; no change of members	(4 pages)
08 Jun 2003	AUD	Auditor's resignation	(1 page)
28 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
03 May 2003	287	Registered office changed on 03/05/03 from: southhampton house, 317 high holborn, london, WC1V 7NL	(1 page)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)
12 Aug 2002	363a	Return made up to 07/07/02; full list of members	(5 pages)
08 Aug 2002	288c	Secretary's particulars changed	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
30 Jul 2001	363a	Return made up to 07/07/01; full list of members	(7 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: southampton house, 317 high holborn, london, WC1V 7NL	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 28 ely place, london, EC1N 6RL	(1 page)
25 Jul 2000	363a	Return made up to 07/07/00; full list of members	(5 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Jul 1999	363a	Return made up to 07/07/99; full list of members	(5 pages)
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/97	(1 page)
04 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Aug 1998	363a	Return made up to 07/07/98; full list of members	(5 pages)