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SHLEN SUPPORT SERVICES LIMITED

Company number 01886039

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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)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	288a	Secretary appointed stuart david carpenter	View PDF Secretary appointed stuart david carpenter - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated secretary simon edwardes	View PDF Appointment terminated secretary simon edwardes - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director leonard edwardes	View PDF Appointment terminated director leonard edwardes - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 12 pages (12 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: greyhound house second floor george street richmond surrey TW9 1HY	View PDF Registered office changed on 13/02/08 from: greyhound house second floor george street richmond surrey TW9 1HY - link opens in a new window - 1 page (1 page)
03 Sep 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 13 pages (13 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY	View PDF Registered office changed on 02/10/06 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY - link opens in a new window - 1 page (1 page)
02 Oct 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: c/o carpenter & co., Greyhound house, 23-24 george street richmond surrey TW9 1HY	View PDF Registered office changed on 02/10/06 from: c/o carpenter & co., Greyhound house, 23-24 george street richmond surrey TW9 1HY - link opens in a new window - 1 page (1 page)
03 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 12 pages (12 pages)
06 Nov 2005	363a	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 11 pages (11 pages)
11 Nov 2004	363s	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 11/11/04	View PDF Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 - link opens in a new window - 3 pages (3 pages)
10 Jun 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 13 pages (13 pages)
07 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2003	363s	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 18/09/03	View PDF Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 - link opens in a new window - 7 pages (7 pages)
01 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 12 pages (12 pages)
25 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2003	363s	Return made up to 19/06/02; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/06/02; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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