SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

Date	Type	Description	View / Download
28 Jun 2002	AA	Full accounts made up to 30 March 2002	(12 pages)
20 Jun 2002	MISC	Re section 394	(1 page)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
21 Nov 2001	403b	Declaration of mortgage charge released/ceased	(4 pages)
08 Aug 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
09 May 2001	288b	Director resigned	(1 page)
02 Apr 2001	CERTNM	Company name changed storehouse properties LIMITED\certificate issued on 02/04/01	(2 pages)
30 Jan 2001	AA	Full accounts made up to 1 April 2000	(15 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	363s	Return made up to 25/07/00; full list of members	(8 pages)
10 Jul 2000	288a	New director appointed	(3 pages)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
07 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Jun 2000	288a	New director appointed	(1 page)
07 Jun 2000	288a	New director appointed	(1 page)
07 Jun 2000	288a	New secretary appointed	(1 page)