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SLR HOLDINGS LIMITED

Company number 05134073

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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)
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions. Credit agreement 05/07/2012
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Mr John Martin Green on 21 May 2011
21 Apr 2011 AA Full accounts made up to 29 October 2010
29 Jul 2010 AA Full accounts made up to 30 October 2009
13 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Neil Penhall as a director
13 Jul 2010 TM01 Termination of appointment of Kevin Rattue as a director
13 Jul 2010 TM01 Termination of appointment of John Crabtree as a director
13 Jul 2010 TM01 Termination of appointment of Nishith Malde as a director
13 Jul 2010 TM01 Termination of appointment of Faramarz Bogzaran as a director
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
23 Jun 2009 363a Return made up to 20/05/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 October 2008
23 Jul 2008 AA Group of companies' 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 4
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
20 Jun 2008 363s Return made up to 20/05/08; full list of members
17 Jun 2008 88(2) Ad 27/05/08\gbp si 149139@0.01=1491.39\gbp ic 44802/46293.39\
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association