SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
Company number 03317813
- Company Overview for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. (03317813)
- Filing history for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. (03317813)
- People for SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. (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) |
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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
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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 |