SHL (UK) LTD

Company number 03109066

Date	Type	Description	View / Download
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 1 May 2010	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Sep 2009	391	Notice of res removing auditor	(1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Oct 2008	288b	Appointment terminated director alan burge	(1 page)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
10 Mar 2008	288a	Director appointed mr alan burge	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
08 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 Oct 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)

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