SHL (UK) LTD

Company number 03109066

Date	Type	Description	View / Download
06 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2000	CERTNM	Company name changed saville & holdsworth (uk) limite d\certificate issued on 06/10/00	(2 pages)
14 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	363s	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99	(7 pages)
19 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 3 ac court high street thames ditton surrey KT7 0SR	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
19 Oct 1998	363s	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1998	AUD	Auditor's resignation	(2 pages)
05 May 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
21 Apr 1998	288b	Director resigned	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	363s	Return made up to 02/10/97; full list of members	(8 pages)
08 Sep 1997	395	Particulars of mortgage/charge	(31 pages)
27 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/02/97	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/02/97	(1 page)
26 Feb 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
10 Feb 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	288a	New director appointed	(3 pages)
30 Jan 1997	288a	New director appointed	(3 pages)
30 Jan 1997	288a	New director appointed	(3 pages)
30 Jan 1997	288b	Director resigned	(1 page)

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