SHL GROUP HOLDINGS 1 LTD

Company number 05919061

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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)
27 Nov 2012 AP01 Appointment of Mr Martin David Franks as a director
27 Nov 2012 TM01 Termination of appointment of Emma Lancaster as a director
10 Aug 2012 TM01 Termination of appointment of David Thorpe as a director
10 Aug 2012 TM01 Termination of appointment of Lisa Stone as a director
10 Aug 2012 TM01 Termination of appointment of Christopher Sandham as a director
10 Aug 2012 TM01 Termination of appointment of Matthew Rourke as a director
04 Jul 2012 AP03 Appointment of Catherine Phillips as a secretary
04 Jul 2012 TM02 Termination of appointment of Suzanna Barrett as a secretary
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Matthew Joseph Rourke on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Matthew Joseph Rourke on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr David Allan Thorpe on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Christopher Sandham on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012
17 Aug 2011 AP01 Appointment of Mr Matthew Rourke as a director
03 Aug 2011 TM01 Termination of appointment of Ian Moore as a director
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Ian Moore as a director
25 Oct 2010 TM01 Termination of appointment of Nicholas Turner as a director
20 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Nicholas Timothy Turner on 1 May 2010
04 May 2010 CH01 Director's details changed for David Bernard Leigh on 1 May 2010