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SLR CONSULTING LIMITED

Company number 03880506

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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)
20 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 30 October 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Mar 2010 AP01 Appointment of Mr Alan James Sheppard as a director
12 Mar 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Jeremy Nigel Smith on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Timothy Paul on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Neil Christopher Penhall on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Richard Johnson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Alan Jonathan Edwards on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Ian Roberts on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mr John Martin Green on 16 December 2009
16 Dec 2009 TM01 Termination of appointment of John Leeson as a director
31 Mar 2009 AA Full accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 19/11/08; full list of members
23 Jul 2008 AA Full accounts made up to 26 October 2007
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2008 288a Director appointed timothy paul
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2007 363a Return made up to 19/11/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
10 Nov 2007 395 Particulars of mortgage/charge