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SLR GROUP LIMITED

Company number 02952410

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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)
24 Jul 2012 AA Full accounts made up to 28 October 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions. Credit agreement 05/07/2012
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 29 October 2010
06 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 30 October 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Oct 2009 363a Return made up to 20/07/09; no change of members
20 May 2009 363a Return made up to 20/07/08; no change of members
20 May 2009 353 Location of register of members
31 Mar 2009 AA Full accounts made up to 31 October 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 7 wornal park menmarsh road, worminghall, aylesbury buckinghamshire HP18 9JX
23 Jul 2008 AA Full accounts made up to 26 October 2007
18 Jul 2008 288a Director appointed neil christopher penhall
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Jun 2008 288b Appointment terminated director alan sheppard
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition