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SLUA NOMINEES LIMITED

Company number 02241499

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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)
17 Sep 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
16 Sep 2010 AP01 Appointment of James Anthony Jackson as a director
16 Sep 2010 TM01 Termination of appointment of Neil Macarthur as a director
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 TM02 Termination of appointment of Robyn Beresford as a secretary
22 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
16 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
08 Sep 2009 363a Return made up to 01/09/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
25 Sep 2008 363a Return made up to 01/09/08; full list of members
08 Aug 2008 288b Appointment terminated secretary marcos castro
05 Aug 2008 288a Secretary appointed mr marcos castro
04 Aug 2008 288b Appointment terminated secretary marcos castro
04 Aug 2008 288a Secretary appointed robyn fay beresford
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 288a Director appointed mr neil clark macarthur
05 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart
04 Mar 2008 288b Appointment terminated director richard hopkins
04 Mar 2008 288b Appointment terminated director angela cunningham
21 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
30 May 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed