SHB REALISATIONS LIMITED

Company number 00229606

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
19 Oct 2005 AA Full accounts made up to 2 April 2005
14 Oct 2005 403b Declaration of mortgage charge released/ceased
18 Aug 2005 363s Return made up to 25/07/05; full list of members
18 Oct 2004 AA Full accounts made up to 27 March 2004
07 Oct 2004 288c Director's particulars changed
02 Aug 2004 363s Return made up to 25/07/04; full list of members
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 AA Group of companies' accounts made up to 29 March 2003
11 Nov 2003 288c Director's particulars changed
10 Nov 2003 155(6)a Declaration of assistance for shares acquisition
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 03/11/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2003 288b Director resigned
16 Aug 2003 363s Return made up to 25/07/03; full list of members
01 Mar 2003 288c Director's particulars changed
01 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2002 288b Director resigned
28 Jun 2002 AA Group of companies' accounts made up to 30 March 2002
20 Jun 2002 MISC Re section 394
20 Jun 2002 AUD Auditor's resignation
14 Mar 2002 403b Declaration of mortgage charge released/ceased
14 Mar 2002 403b Declaration of mortgage charge released/ceased