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SHL DELIVERY PLUS LIMITED

Company number 02835511

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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 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: hard ings lane crosshills keighley west yorkshire BD20 7AD	View PDF Registered office changed on 07/03/97 from: hard ings lane crosshills keighley west yorkshire BD20 7AD - link opens in a new window - 1 page (1 page)
07 Feb 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 21 pages (21 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	363s	Return made up to 13/07/96; full list of members	View PDF Return made up to 13/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 1996	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
07 Jul 1996	363(287)	Registered office changed on 07/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/07/96
08 Jan 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
01 Dec 1995	CERTNM	Company name changed hayhurst holdings LIMITED\certificate issued on 04/12/95	View PDF Company name changed hayhurst holdings LIMITED\certificate issued on 04/12/95 - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	287	Registered office changed on 01/09/95 from: first floor 398 skipton road keighley west yorkshire BD20 6HP	View PDF Registered office changed on 01/09/95 from: first floor 398 skipton road keighley west yorkshire BD20 6HP - link opens in a new window - 1 page (1 page)
30 Jun 1995	363s	Return made up to 13/07/95; full list of members	View PDF Return made up to 13/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Apr 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
15 Feb 1995	287	Registered office changed on 15/02/95 from: 6 acorn business park keighley road skipton north yorkshire BD23 2UE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/02/95 from: 6 acorn business park keighley road skipton north yorkshire BD23 2UE
26 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
16 Sep 1994	363b	Return made up to 13/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/07/94; full list of members

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