SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

Date	Type	Description	View / Download
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
09 Aug 2013	AP03	Appointment of Gurpal Premi as a secretary on 18 July 2013	(3 pages)
09 Aug 2013	TM02	Termination of appointment of Aisha Leah Waldron as a secretary on 28 June 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
28 May 2013	AA	Full accounts made up to 25 August 2012	(11 pages)
02 May 2013	AP01	Appointment of Mr Stephen Boyce as a director on 29 April 2013	(2 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(10 pages)
30 May 2012	AA	Full accounts made up to 27 August 2011	(11 pages)
03 May 2012	AP01	Appointment of Mr Richard Dedombal as a director on 1 May 2012	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012	(1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(10 pages)
06 Jun 2011	AA	Full accounts made up to 28 August 2010	(12 pages)
02 Mar 2011	TM01	Termination of appointment of Colin Duckels as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mrs Sally Wightman as a director	(2 pages)
26 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mrs Gillian Hague on 12 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Mark Anthony Healey on 12 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011	(2 pages)
07 Jan 2011	CH01	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011	(2 pages)