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SHOWER SHELL LIMITED

Company number 06422196

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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)
28 Aug 2012 AP01 Appointment of Mr Simon Walker as a director
28 Aug 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 August 2012
28 Aug 2012 TM01 Termination of appointment of Alan Kingston as a director
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Alan Kingston on 1 December 2010
23 Nov 2011 TM01 Termination of appointment of Simon Walker as a director
23 Nov 2011 TM02 Termination of appointment of Simon Walker as a secretary
25 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alan Kingston on 8 November 2009
09 Dec 2009 CH01 Director's details changed for Simon Nicholas Walker on 8 November 2009
29 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 363a Return made up to 08/11/08; full list of members
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 26A-b shaftesbury avenue oldfield park bath BA2 3LJ
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 34A wellsway, bath avon somerset BA2 2AA
08 Nov 2007 NEWINC Incorporation