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SHC HOLDINGS LIMITED

Company number 04313890

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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)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 15/12/2010	View PDF Resolutions RES13 ‐ Director authorisation 15/12/2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 18 March 2010	View PDF Director's details changed for Robert Jeffrey Wise on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 4 March 2010	View PDF Director's details changed for Robert Jeffrey Wise on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	View PDF Appointment of Mr Daniel Francis Toner as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	View PDF Secretary's details changed for Daniel Francis Toner on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
26 Oct 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	View PDF Director's details changed for Robert Roger on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	View PDF Director's details changed for Robert Jeffrey Wise on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	View PDF Director's details changed for Richard James Edward Jones on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	View PDF Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Apr 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/10/2008	View PDF Resolutions RES13 ‐ Facilities agreement 21/10/2008 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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