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SHANO LIMITED

Learn more about SHANO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

SHANO LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01069794
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 1986.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2018.02.28
overdue: NO
last made update: 2016.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
Form type: AA
Date: 2016.06.15
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12/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.08.13
£2.95
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12/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.29
£2.95
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12/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 197/205 HIGH STREET, ENFIELD, MIDDLESEX, EN3 4DZ
Form type: AD01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.04.03
£2.95
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12/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.17
£2.95
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12/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.11
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO YIANNI / 24/06/2011
Form type: CH01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KINGHAM
Form type: TM01
Date: 2011.01.26
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO YIANNI / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN KINGHAM / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/01/2010
Form type: CH04
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR COSTAS ANTONIOU
Form type: 288b
Date: 2009.03.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED ANTONIO YIANNI
Form type: 288a
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.14
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.02
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.08
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13

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Company directors and board members:

HERTFORD COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2003.10.15
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
ANTONIO YIANNI (current)
Director, 2008.12.04
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
IAN GIBBS (resigned)
Secretary, 1992.12.31 - 2003.10.15
47 OSBORNE ROAD , POTTERS BAR
EN6 1SB, HERTFORDSHIRE
COSTAS ANTONIOU (resigned)
Director, CATERER, 2001.03.05 - 2008.12.01
5 CRANMERE COURT CROFTON WAY , ENFIELD
EN2 8HT, MIDDLESEX
DAVID ARNOT (resigned)
Director, ENGINEER, 1994.10.27 - 1998.11.18
5 CRANMERE COURT CROFTON WAY , ENFIELD
EN2 8HT, MIDDLESEX
DAVID KENNETH BEESLEY (resigned)
Director, SHIPPING MANAGER, 1992.12.31 - 2000.03.27
9 CAPSTAN RIDE , ENFIELD
EN2 8HU, MIDDX
SIMON THOMAS BRIGGS (resigned)
Director, SALES DIRECTOR, 1992.12.31 - 1993.10.28
3 FLINT WAY PRESTWOOD , GREAT MISSENDEN
HP16 9DL, BUCKINGHAMSHIRE
HELEN CLARE CHAPMAN (resigned)
Director, PA TO FINANCE DIRECTOR, 1993.10.28 - 1994.10.27
6 CRANMERE COURT , ENFIELD
EN2 8HT, MIDDLESEX
TINA ELIZABETH HEATHER (resigned)
Director, BANK CLERK, 1996.07.31 - 1998.08.28
25 CAPSTAN RIDE , ENFIELD
EN2 8HU, MIDDLESEX
CHRISTINE ANN KINGHAM (resigned)
Director, ADMINISTRATOR, 2001.03.05 - 2011.01.25
35 THE BYWAY , POTTERS BAR
EN6 2LN, HERTFORDSHIRE
WALTER BERNARD LINLEY (resigned)
Director, RETIRED, 1992.12.31 - 1995.12.31
6 CAPSTAN RIDE , ENFIELD
EN2 8HZ, MIDDX
ANDREW EDWARD ODAM (resigned)
Director, SALES/MARKETING MANAGER, 1992.12.31 - 1993.10.28
4 CRANMERE COURT CROFTON WAY , ENFIELD
EN2 8HT, MIDDX
ADRIAN KEITH SALTER (resigned)
Director, ENVIRONMENTAL ENGINEER, 1995.12.14 - 1996.07.31
25 CAPSTAN RIDE , ENFIELD
EN2 8HU, MIDDLESEX
GRANT MURDOCH SINCLAIR (resigned)
Director, CHARTERED SURVEYOR, 2000.03.30 - 2001.03.05
49/51 WINDMILL HILL , ENFIELD
EN2 7AE, MIDDLESEX
ANDY NEIL SMITH (resigned)
Director, BANK MANAGER, 2001.03.05 - 2007.04.30
3 CRANMERE COURT 9 CROFTON WAY , ENFIELD
EN2 8HT, LONDON
JAYNE SPILLER (resigned)
Director, TEACHER, 1994.10.27 - 1997.10.27
4 CRANMERE COURT CROFTON WAY , ENFIELD
EN2 8HT, MIDDLESEX
Date 2016.05.31 2015.05.31

Companies near to SHANO ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SHANO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data