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SLH VENTURES LIMITED

Company number 01786925

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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)
06 Oct 2011 AP01 Appointment of Mrs. Sarah Nancy Jones as a director
06 Oct 2011 AP01 Appointment of Mrs Anne Broad as a director
06 Oct 2011 TM01 Termination of appointment of Stuart Elford as a director
06 Oct 2011 TM01 Termination of appointment of Guy Northcott as a director
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 CERTNM Company name changed st luke's hospice plymouth trading company LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-18
06 Sep 2011 CONNOT Change of name notice
20 Jul 2011 AA Full accounts made up to 31 March 2011
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Stuart Elford on 13 September 2010
23 Jul 2010 AA Full accounts made up to 31 March 2010
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Gavin Lynden Price on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Stuart Elford on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Guy Ian Northcott on 7 October 2009
06 Aug 2009 AA Full accounts made up to 31 March 2009
29 Jan 2009 288a Director appointed mr guy ian northcott
07 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Sep 2008 288b Appointment terminated director peter tremlett
07 Aug 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 288a Director appointed mr peter tremlett
08 Apr 2008 288a Director appointed mr stuart michael paul elford
08 Apr 2008 288b Appointment terminated director lindsey wild
11 Oct 2007 363a Return made up to 01/10/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007