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SHL (UK) LTD

Company number 03109066

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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)
10 Oct 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 02/10/04; full list of members
15 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
25 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 288a New director appointed
01 Mar 2003 288b Director resigned
11 Dec 2002 288b Director resigned
24 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
24 Oct 2002 AA Full accounts made up to 30 September 2001
11 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288a New director appointed
08 Sep 2002 288b Director resigned
08 Sep 2002 288b Director resigned
08 Sep 2002 288b Secretary resigned
23 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
10 Oct 2001 363s Return made up to 02/10/01; full list of members
04 Jul 2001 288b Director resigned
28 Jun 2001 AA Full accounts made up to 30 September 2000
15 Feb 2001 288b Director resigned