SHL GROUP HOLDINGS 4 LTD

Company number 05922347

Date	Type	Description	View / Download
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Oct 2008	288b	Appointment terminated director alan burge	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
10 Mar 2008	288a	Director appointed mr alan burge	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
03 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 Mar 2007	CERTNM	Company name changed surrey 4 LIMITED\certificate issued on 05/03/07	(2 pages)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New secretary appointed	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: one south place, london, EC2M 2WG	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(3 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	88(2)R	Ad 23/10/06--------- £ si 1811766@1=1811766 £ ic 1/1811767	(2 pages)
29 Sep 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
22 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	123	Nc inc already adjusted 12/09/06	(2 pages)