SHOE AND BOX LIMITED

Company number 03186420

Date	Type	Description	View / Download
28 Nov 2012	TM01	Termination of appointment of Trevor Cartner as a director	(1 page)
28 Nov 2012	TM02	Termination of appointment of James Mitchell as a secretary	(1 page)
15 Nov 2012	CERTNM	Company name changed helios property (leeds and london) LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-12	(2 pages)
15 Nov 2012	CONNOT	Change of name notice	(2 pages)
29 Oct 2012	MAR	Re-registration of Memorandum and Articles	(29 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Oct 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Oct 2012	CERTNM	Company name changed helios properties PUBLIC LIMITED COMPANY\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-03	(1 page)
29 Oct 2012	CONNOT	Change of name notice	(2 pages)
11 Sep 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
23 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
07 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(36 pages)
08 Jun 2011	MISC	Aud removal	(1 page)
21 Apr 2011	AA03	Resignation of an auditor	(2 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
19 Apr 2011	CH03	Secretary's details changed for Mr James Patrick Mitchell on 16 April 2011	(1 page)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-18	(1 page)
19 Oct 2010	CONNOT	Change of name notice	(2 pages)
09 Jul 2010	AD01	Registered office address changed from 2 Berkeley Square London W1J 6EB on 9 July 2010	(1 page)