SHB PROPERTIES REALISATIONS LIMITED

Company number 02139762

Date	Type	Description	View / Download
13 Sep 2010	CH01	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010	(2 pages)
03 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(10 pages)
20 May 2010	AA	Full accounts made up to 29 August 2009	(11 pages)
04 May 2010	TM01	Termination of appointment of Paul Coackley as a director	(1 page)
10 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 29	(3 pages)
19 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 27	(3 pages)
19 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 28	(3 pages)
09 Dec 2009	AP01	Appointment of Mr Mark Anthony Healey as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Richard Leeroy Burchill as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Colin Peter Duckels as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mrs Gillian Hague as a director	(2 pages)
29 Sep 2009	288a	Director appointed mary julia margaret geraghty	(2 pages)
23 Sep 2009	288a	Director appointed christopher bryan harris	(2 pages)
14 Sep 2009	288b	Appointment terminated director ian allkins	(1 page)
18 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD	(1 page)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 29	(9 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 27	(9 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 28	(9 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 25	(9 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 26	(9 pages)
14 Jul 2009	288a	Secretary appointed miss aisha leah waldron	(1 page)
14 Jul 2009	288b	Appointment terminated secretary elinor bell	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(2 pages)
17 Jun 2009	AUD	Auditor's resignation	(2 pages)