SHG ACQUISITION (UK) LIMITED

Company number 06395943

Date	Type	Description	View / Download
09 Nov 2012	CH01	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012	(2 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 1 January 2012	(34 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 21/10/2013	(5 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 09/01/2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 2 January 2011	(33 pages)
19 Sep 2011	AD01	Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ on 19 September 2011	(1 page)
16 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 28 March 2010	(29 pages)
16 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 29 March 2009	(29 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 30 March 2008	(28 pages)
19 Nov 2009	AP01	Appointment of Guy James Williams as a director	(2 pages)
13 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/03/2008	(1 page)
04 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
07 Feb 2008	288a	New director appointed	(4 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(8 pages)