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SLAZENGERS LIMITED

Company number 00116000

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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)
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 May 2000 363a Return made up to 27/04/00; full list of members
03 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Aug 1999 288a New director appointed
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New secretary appointed
12 May 1999 363a Return made up to 27/04/99; no change of members
07 Apr 1999 288b Director resigned
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 May 1998 363a Return made up to 27/04/98; full list of members
19 Mar 1998 288b Director resigned
19 Mar 1998 288a New director appointed
04 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1997 288a New director appointed
08 Sep 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 288b Director resigned
20 Aug 1997 MISC Form 123 for 04/04/96
30 May 1997 353 Location of register of members
30 May 1997 363a Return made up to 27/04/97; no change of members
04 May 1997 288b Secretary resigned
04 May 1997 288a New secretary appointed
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 287 Registered office changed on 25/03/97 from: challenge court, barnett,wood lane, leatherhead,surrey, KT22 7LW
29 Jan 1997 88(2)R Ad 08/03/96--------- £ si 4800000@.25
15 Jan 1997 288b Director resigned