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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

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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)
04 May 2010 CH03 Secretary's details changed for Ms Suzanna Barrett on 1 May 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 391 Notice of res removing auditor
01 May 2009 363a Return made up to 01/05/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Oct 2008 288b Appointment terminated director alan burge
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 363a Return made up to 01/05/08; full list of members
30 Apr 2008 SA Statement of affairs
30 Apr 2008 88(2) Ad 09/04/08\gbp si 100@1=100\gbp ic 2/102\
10 Mar 2008 288a Director appointed mr alan burge
28 Feb 2008 363a Return made up to 13/02/08; full list of members
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
22 Jan 2008 CERTNM Company name changed saville & holdsworth (uk) LTD\certificate issued on 22/01/08
09 Jan 2008 288c Director's particulars changed
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Feb 2007 363a Return made up to 13/02/07; full list of members