SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

Date	Type	Description	View / Download
23 Apr 2015	CH01	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015	(4 pages)
23 Apr 2015	MR01	Registration of charge 021397620031, created on 14 April 2015	(43 pages)
21 Apr 2015	MR01	Registration of charge 021397620033, created on 15 April 2015	(35 pages)
21 Apr 2015	MR01	Registration of charge 021397620032, created on 15 April 2015	(29 pages)
15 Apr 2015	AD01	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Lennart Davie Henningson as a director on 11 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	(3 pages)
31 Mar 2015	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Boyce as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Dedombal as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Gillian Hague as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015	(2 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of legal mortgage 11/03/2015	(1 page)
13 Mar 2015	MR01	Registration of charge 021397620030, created on 11 March 2015	(34 pages)
17 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 12 November 2014	(3 pages)
22 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(11 pages)