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SL HR LIMITED

Company number 04685416

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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)
09 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr David Ezekiel on 26 February 2013
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr David Ezekiel on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Cordia Ezekiel on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr David Ezekiel on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Cordia Ezekiel on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Howard Levene on 1 October 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Apr 2009 88(2) Ad 11/03/09\gbp si 25@1=25\gbp ic 75/100\
21 Apr 2009 88(2) Ad 11/03/09\gbp si 74@1=74\gbp ic 1/75\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 123 Gbp nc 100000/200000\11/03/09
18 Mar 2009 363a Return made up to 04/03/09; full list of members