SPECIALITY HOME SHOPPING (US) LIMITED filing history - Find and update company information

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SPECIALITY HOME SHOPPING (US) LIMITED

Company number 03941468

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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 Oct 2013	AP01	Appointment of Angela Lesley Spindler as a director	View PDF Appointment of Angela Lesley Spindler as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AA	Full accounts made up to 3 March 2012	View PDF Full accounts made up to 3 March 2012 - link opens in a new window - 11 pages (11 pages)
08 Oct 2012	TM01	Termination of appointment of Paul Short as a director	View PDF Termination of appointment of Paul Short as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	TM01	Termination of appointment of John Hinchcliffe as a director	View PDF Termination of appointment of John Hinchcliffe as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	CH01	Director's details changed for Neil Angus Mcgowan on 1 February 2012	View PDF Director's details changed for Neil Angus Mcgowan on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mark Cheshire on 1 February 2012	View PDF Director's details changed for Mark Cheshire on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Paul Newell Short on 1 February 2012	View PDF Director's details changed for Paul Newell Short on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012	View PDF Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Keith Risk as a director	View PDF Termination of appointment of Keith Risk as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Full accounts made up to 26 February 2011	View PDF Full accounts made up to 26 February 2011 - link opens in a new window - 11 pages (11 pages)
23 Aug 2011	CH03	Secretary's details changed for Mr Daniel Michael Cropper on 23 August 2011	View PDF Secretary's details changed for Mr Daniel Michael Cropper on 23 August 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	CH01	Director's details changed for Alan White on 23 August 2011	View PDF Director's details changed for Alan White on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH01	Director's details changed for Dean Moore on 23 August 2011	View PDF Director's details changed for Dean Moore on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	View PDF Accounts for a dormant company made up to 27 February 2010 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2010	AP01	Appointment of Mark Cheshire as a director	View PDF Appointment of Mark Cheshire as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP01	Appointment of Neil Angus Mcgowan as a director	View PDF Appointment of Neil Angus Mcgowan as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	CERTNM	Company name changed speciality home shopping (uk) LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-12	View PDF Company name changed speciality home shopping (uk) LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-12 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Dean Moore as a director	View PDF Appointment of Dean Moore as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Paul Newell Short as a director	View PDF Appointment of Paul Newell Short as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Alan White as a director	View PDF Appointment of Alan White as a director - link opens in a new window - 2 pages (2 pages)

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