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SLR INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04007623

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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)
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jun 2008 363a Return made up to 05/06/08; full list of members
10 Jun 2008 288b Appointment terminated director alan sheppard
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2007 363a Return made up to 05/06/07; full list of members
18 Jun 2007 288c Secretary's particulars changed
07 Jun 2007 AA Accounts for a dormant company made up to 27 October 2006
03 Jul 2006 363a Return made up to 05/06/06; full list of members
03 Jul 2006 288c Secretary's particulars changed
03 Jul 2006 287 Registered office changed on 03/07/06 from: 7 wornal park menmarsh road, worminghall, aylesbury buckinghamshire HP18 9JX
19 Jun 2006 AA Full accounts made up to 28 October 2005
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 AA Full accounts made up to 29 October 2004
21 Jun 2005 363s Return made up to 05/06/05; full list of members
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 155(6)a Declaration of assistance for shares acquisition
21 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 155(6)b Declaration of assistance for shares acquisition
16 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association