Speciality Home Shopping (US) Limited

Company Name	Speciality Home Shopping (US) Limited
Director	Sarah Victoria Welsh
Company Status	Active
Company Number	03941468
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sarah Victoria Welsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(20 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Nigel Ferguson Green
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Rose Cottage Bullhill Lane Rainow Macclesfield Cheshire SK10 5TQ

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	12 July 2000(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 February 2010)
Role	Company Director
Correspondence Address	9 Parkville Road Withington Manchester Lancashire M20 4TX

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Marketing Director
Correspondence Address	Pitcher Clough Farm Oldfield Lane, Oldfield Keighley West Yorkshire BD22 0HT

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Neil Angus McGowan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mark Cheshire
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Paul Newell Short
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Keith James Risk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lyndale Park Orton Wistow Peterborough Cambridgeshire PE2 6FE

Secretary Name	Mr Daniel Michael Cropper
Status	Resigned
Appointed	15 February 2010(9 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Angela Lesley Spindler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Clark
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(18 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mrs Ann Steer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(18 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	0161 2382000
Telephone region	Manchester

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,166,349
Gross Profit	£5,218,191
Net Worth	£1
Cash	£353,207
Current Liabilities	£674,232

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 04/03/23 (158 pages)
5 December 2023	Audit exemption subsidiary accounts made up to 4 March 2023 (12 pages)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 04/03/23 (3 pages)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 04/03/23 (1 page)
11 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 (161 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 26 February 2022 (14 pages)
9 November 2022	Notice of agreement to exemption from audit of accounts for period ending 26/02/22 (1 page)
9 November 2022	Audit exemption statement of guarantee by parent company for period ending 26/02/22 (3 pages)
15 August 2022	Appointment of Mr James Iveson as a secretary on 31 May 2022 (2 pages)
15 August 2022	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 (1 page)
29 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 27/02/21 (165 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/02/21 (3 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 27 February 2021 (14 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/02/21 (2 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
5 March 2021	Full accounts made up to 29 February 2020 (19 pages)
7 September 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
24 April 2020	Appointment of Sarah Victoria Welsh as a director on 24 April 2020 (2 pages)
13 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
6 December 2019	Full accounts made up to 2 March 2019 (19 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
5 February 2019	Appointment of Mr Ralph Eric Tucker as a director on 4 February 2019 (2 pages)
31 January 2019	Termination of appointment of Ann Steer as a director on 25 January 2019 (1 page)
6 November 2018	Appointment of Mrs Ann Steer as a director on 31 October 2018 (2 pages)
6 November 2018	Termination of appointment of Angela Lesley Spindler as a director on 30 September 2018 (1 page)
4 July 2018	Full accounts made up to 3 March 2018 (13 pages)
4 July 2018	Termination of appointment of Richard John Clark as a director on 2 July 2018 (1 page)
10 April 2018	Appointment of Mr Richard John Clark as a director on 10 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
11 September 2017	Full accounts made up to 4 March 2017 (13 pages)
11 September 2017	Full accounts made up to 4 March 2017 (13 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 27 February 2016 (13 pages)
29 November 2016	Full accounts made up to 27 February 2016 (13 pages)
7 June 2016	Auditor's resignation (1 page)
7 June 2016	Auditor's resignation (1 page)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
27 November 2015	Full accounts made up to 28 February 2015 (11 pages)
27 November 2015	Full accounts made up to 28 February 2015 (11 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Termination of appointment of Mark Cheshire as a director on 1 October 2014 (1 page)
7 April 2015	Termination of appointment of Mark Cheshire as a director on 1 October 2014 (1 page)
7 April 2015	Termination of appointment of Mark Cheshire as a director on 1 October 2014 (1 page)
1 December 2014	Full accounts made up to 1 March 2014 (11 pages)
1 December 2014	Full accounts made up to 1 March 2014 (11 pages)
1 December 2014	Full accounts made up to 1 March 2014 (11 pages)
9 October 2014	Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014 (1 page)
9 October 2014	Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014 (1 page)
9 October 2014	Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014 (1 page)
14 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
4 December 2013	Full accounts made up to 2 March 2013 (11 pages)
4 December 2013	Full accounts made up to 2 March 2013 (11 pages)
4 December 2013	Full accounts made up to 2 March 2013 (11 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
15 October 2013	Appointment of Angela Lesley Spindler as a director (2 pages)
15 October 2013	Appointment of Angela Lesley Spindler as a director (2 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
27 November 2012	Full accounts made up to 3 March 2012 (11 pages)
27 November 2012	Full accounts made up to 3 March 2012 (11 pages)
27 November 2012	Full accounts made up to 3 March 2012 (11 pages)
8 October 2012	Termination of appointment of Paul Short as a director (1 page)
8 October 2012	Termination of appointment of Paul Short as a director (1 page)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
1 February 2012	Director's details changed for Neil Angus Mcgowan on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Neil Angus Mcgowan on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mark Cheshire on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Paul Newell Short on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Neil Angus Mcgowan on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Paul Newell Short on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mark Cheshire on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mark Cheshire on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Paul Newell Short on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 (2 pages)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
29 November 2011	Full accounts made up to 26 February 2011 (11 pages)
29 November 2011	Full accounts made up to 26 February 2011 (11 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Mr Daniel Michael Cropper on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Mr Daniel Michael Cropper on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
25 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (11 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
9 March 2010	Appointment of Neil Angus Mcgowan as a director (3 pages)
9 March 2010	Appointment of Neil Angus Mcgowan as a director (3 pages)
9 March 2010	Appointment of Mark Cheshire as a director (3 pages)
9 March 2010	Appointment of Mark Cheshire as a director (3 pages)
2 March 2010	Company name changed speciality home shopping (uk) LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
2 March 2010	Change of name notice (2 pages)
2 March 2010	Company name changed speciality home shopping (uk) LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
2 March 2010	Change of name notice (2 pages)
17 February 2010	Appointment of Keith James Risk as a director (2 pages)
17 February 2010	Termination of appointment of Peter Tynan as a secretary (1 page)
17 February 2010	Appointment of Keith James Risk as a director (2 pages)
17 February 2010	Appointment of Dean Moore as a director (2 pages)
17 February 2010	Termination of appointment of Peter Tynan as a secretary (1 page)
17 February 2010	Appointment of Dean Moore as a director (2 pages)
17 February 2010	Appointment of Paul Newell Short as a director (2 pages)
17 February 2010	Appointment of Alan White as a director (2 pages)
17 February 2010	Appointment of Alan White as a director (2 pages)
17 February 2010	Appointment of Paul Newell Short as a director (2 pages)
16 February 2010	Appointment of Mr Daniel Michael Cropper as a secretary (1 page)
16 February 2010	Appointment of Mr Daniel Michael Cropper as a secretary (1 page)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Company name changed ask for it LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
27 January 2010	Company name changed ask for it LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
15 January 2010	Appointment of Paul Robert Kendrick as a director (3 pages)
15 January 2010	Appointment of Paul Robert Kendrick as a director (3 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
9 April 2009	Return made up to 04/04/09; no change of members (10 pages)
9 April 2009	Return made up to 04/04/09; no change of members (10 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 June 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
30 March 2007	Return made up to 07/03/07; full list of members (6 pages)
30 March 2007	Return made up to 07/03/07; full list of members (6 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
28 March 2006	Return made up to 07/03/06; full list of members (6 pages)
28 March 2006	Return made up to 07/03/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
31 March 2005	Return made up to 07/03/05; full list of members (6 pages)
31 March 2005	Return made up to 07/03/05; full list of members (6 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
27 October 2004	New director appointed (7 pages)
27 October 2004	New director appointed (7 pages)
6 April 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(288) ‐ Director resigned (6 pages)
6 April 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(288) ‐ Director resigned (6 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
17 March 2003	Return made up to 07/03/03; full list of members (6 pages)
17 March 2003	Return made up to 07/03/03; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
27 September 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
27 September 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
27 September 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
27 March 2002	Return made up to 07/03/02; full list of members (6 pages)
27 March 2002	Return made up to 07/03/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 07/03/01; full list of members (7 pages)
12 March 2001	Return made up to 07/03/01; full list of members (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
3 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New director appointed (3 pages)
3 August 2000	Registered office changed on 03/08/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
27 March 2000	Company name changed inhoco 2033 LIMITED\certificate issued on 27/03/00 (2 pages)
27 March 2000	Company name changed inhoco 2033 LIMITED\certificate issued on 27/03/00 (2 pages)
7 March 2000	Incorporation (20 pages)
7 March 2000	Incorporation (20 pages)

Speciality Home Shopping (US) Limited

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Filing History

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