SHPA ESOP LIMITED

Company number 03458762

Date	Type	Description	View / Download
27 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(6 pages)
27 Jan 2014	AD01	Registered office address changed from 40 Argyll Street London W1F 3EB United Kingdom on 27 January 2014	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	CH01	Director's details changed for Stephen Wayne Beard on 25 September 2012	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Aug 2012	AP01	Appointment of Catherine Emma Baderman as a director	(4 pages)
22 Aug 2012	AP01	Appointment of Stephen Wayne Beard as a director	(3 pages)
22 Aug 2012	TM01	Termination of appointment of David Peters as a director	(2 pages)
04 Apr 2012	CH03	Secretary's details changed for Catherine Emma Baderman on 15 October 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
16 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2011	AD01	Registered office address changed from C/O C/ O Heidrick & Struggles 40 Argyll Street London W1F 7EB United Kingdom on 16 November 2011	(1 page)
15 Nov 2011	CH03	Secretary's details changed for Catherine Emma Baderman on 15 October 2011	(2 pages)
15 Nov 2011	AD02	Register inspection address has been changed	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(3 pages)
22 Nov 2010	CH01	Director's details changed for David Peters on 1 January 2010	(2 pages)
22 Nov 2010	CH03	Secretary's details changed for Catherine Emma Baderman on 1 January 2010	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Mar 2010	AD01	Registered office address changed from C/O Heidrick & Struggles 3 Burlington Garden London W15 3EP on 24 March 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for David Peters on 16 October 2009	(2 pages)
07 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)