SHR PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED CLAUDIA ANNETTE HUNTER EDMONDSON |
| 27/03/1427 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUNTER EDMONDSON / 04/12/2012 |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HUNTER EDMONDSON / 04/12/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDMONDSON |
| 10/02/1210 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/09 FROM: THE WATERLOO BUILDING MILLS ROAD AYLESFORD MAIDSTONE KENT ME20 7NW |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: MILLS ROAD AYLESFORD MAIDSTONE KENT ME20 7NW |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS RONALD EDMONDSON |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS RONALD EDMONDSON |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED THE SCOTTISH HIGHLAND RAILWAY COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | S366A DISP HOLDING AGM 01/03/95 S252 DISP LAYING ACC 01/03/95 S386 DISP APP AUDS 01/03/95 |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: MILLS ROAD AYLESFORD MAIDSTONE KENT ME20 7NW |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 46 MUSEUM STREET LONDON WC1A 1LY |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | AUDITOR'S RESIGNATION |
| 23/11/9323 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 06/07/936 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/06/937 June 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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