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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)
17 Feb 2010 AP01 Appointment of Keith James Risk as a director
17 Feb 2010 TM02 Termination of appointment of Peter Tynan as a secretary
16 Feb 2010 AP03 Appointment of Mr Daniel Michael Cropper as a secretary
27 Jan 2010 CERTNM Company name changed ask for it LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
27 Jan 2010 CONNOT Change of name notice
15 Jan 2010 AP01 Appointment of Paul Robert Kendrick as a director
05 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Apr 2009 363a Return made up to 04/04/09; no change of members
10 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
26 Jun 2008 363s Return made up to 07/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2007 AA Accounts for a dormant company made up to 24 February 2007
30 Mar 2007 363s Return made up to 07/03/07; full list of members
29 Dec 2006 AA Accounts for a dormant company made up to 25 February 2006
19 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
28 Mar 2006 363s Return made up to 07/03/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 26 February 2005
31 Mar 2005 363s Return made up to 07/03/05; full list of members
22 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
27 Oct 2004 288a New director appointed
06 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04
  • 363(288) ‐ Director resigned
11 Dec 2003 AA Accounts for a dormant company made up to 1 March 2003
17 Mar 2003 363s Return made up to 07/03/03; full list of members
01 Oct 2002 288b Director resigned
27 Sep 2002 AA Accounts for a dormant company made up to 2 March 2002