SHLEN SUPPORT SERVICES LIMITED

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DateDescription
19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/09/1526 September 2015 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM
THIRD FLOOR, 102-104 SHEEN ROAD
RICHMOND
SURREY
TW9 1UF

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 19/06/2011

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25/05/1125 May 2011 31/07/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARDES / 01/10/2009

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07/04/107 April 2010 31/07/09 TOTAL EXEMPTION FULL

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01/08/091 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/07/0913 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR RESIGNED LEONARD EDWARDES

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07/05/097 May 2009 SECRETARY APPOINTED STUART DAVID CARPENTER

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07/05/097 May 2009 SECRETARY RESIGNED SIMON EDWARDES

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19/12/0819 December 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/07/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 31/07/07 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE SECOND FLOOR GEORGE STREET RICHMOND SURREY TW9 1HY

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03/09/073 September 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O CARPENTER & CO., GREYHOUND HOUSE, 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: GREYHOUND HOUSE SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY

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02/10/062 October 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/11/056 November 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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11/11/0411 November 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/03

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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25/04/0325 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/08/028 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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18/09/0118 September 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 � IC 100/90 02/04/01 � SR 10@1=10

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19/04/0119 April 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/00

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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09/02/009 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0024 January 2000 ADOPTARTICLES20/12/99

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13/08/9913 August 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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18/08/9818 August 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 APPT/RES SECRETARY 16/09/97

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24/09/9724 September 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/07/97

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18/11/9618 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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18/10/9618 October 1996 REGISTERED OFFICE CHANGED ON 18/10/96 FROM: MILL 2 THE OLD MILL MILL LANE GODALMING SURREY GU7 1EY

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 COMPANY NAME CHANGED E & C BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/96

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15/08/9615 August 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/96

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12/12/9512 December 1995 NEW SECRETARY APPOINTED

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09/11/959 November 1995 COMPANY NAME CHANGED NATIONWIDE BUILDING SERVICES LIM ITED CERTIFICATE ISSUED ON 10/11/95

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21/07/9521 July 1995 SECRETARY RESIGNED

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21/07/9521 July 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 FALCON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JP

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27/06/9527 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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27/06/9527 June 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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12/07/9412 July 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/9318 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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18/06/9318 June 1993 RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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24/06/9124 June 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91

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14/12/9014 December 1990 COMPANY NAME CHANGED NATIONWIDE BUILDING MAINTENANCE LIMITED CERTIFICATE ISSUED ON 17/12/90

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13/06/9013 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90

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13/06/9013 June 1990 RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS

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24/11/8924 November 1989 31/10/89 FULL LIST NOF

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30/06/8930 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89

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07/12/887 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 LOCATION OF REGISTER OF MEMBERS

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 26A YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ

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08/09/888 September 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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05/09/885 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88

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05/09/885 September 1988 EXEMPTION FROM APPOINTING AUDITORS 210788

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08/10/878 October 1987 SECRETARY'S PARTICULARS CHANGED

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10/09/8710 September 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87

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12/08/8712 August 1987 EXEMPTION FROM APPOINTING AUDITORS 150787

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22/07/8622 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86

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27/06/8627 June 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 DIRECTOR'S PARTICULARS CHANGED

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