SHB REALISATIONS LIMITED

Company number 00229606

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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 Jul 2009 395 Particulars of a mortgage or charge / charge no: 41
14 Jul 2009 288a Secretary appointed mr adam alexander goldman
14 Jul 2009 288b Appointment terminated secretary elinor bell
17 Jun 2009 AUD Auditor's resignation
17 Jun 2009 AUD Auditor's resignation
16 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
27 May 2009 AUD Auditor's resignation
19 Jan 2009 AA Full accounts made up to 29 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2008 363a Return made up to 25/07/08; full list of members
20 May 2008 288c Director's change of particulars / christopher coles / 04/05/2008
24 Jan 2008 288b Director resigned
10 Jan 2008 AA Full accounts made up to 31 March 2007
28 Dec 2007 AAMD Amended full accounts made up to 1 April 2006
09 Aug 2007 363a Return made up to 25/07/07; full list of members
10 Feb 2007 AA Full accounts made up to 1 April 2006
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
25 Jul 2006 363a Return made up to 25/07/06; full list of members
23 Jun 2006 288c Director's particulars changed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge