SHL GROUP HOLDINGS 3 LTD
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED DAVID EDWARD RYELL |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS |
| 31/05/1331 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED CATHERINE PHILLIPS |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KESSLER |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDHAM |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR JEFFREY GORDON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT |
| 04/07/124 July 2012 | SECRETARY APPOINTED CATHERINE PHILLIPS |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TROELLER |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR MATTHEW ROURKE |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA BARRETT / 10/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VOIRREY LANCASTER / 10/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE STONE / 10/02/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SANDHAM |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DAVID THORPE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS LISA STONE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR IAN ROBERT MOORE |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MICHAEL KESSLER |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR SCOTT TROELLER |
| 01/02/111 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | NOTICE OF RES REMOVING AUDITOR |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR ALAN BURGE |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | COMPANY NAME CHANGED SURREY 3 LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 ONE SOUTH PLACE LONDON EC2M 2WG |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 22/09/0622 September 2006 | � NC 100/1811767 12/0 |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 12/09/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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