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SLOANE CORPORATE HOLDINGS LIMITED

Company number 02608916

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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)
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Susan Rogers on 1 June 2011
15 May 2012 CH03 Secretary's details changed for Rebecca Maxwell on 1 June 2011
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 100,002
24 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Fully paid bonus shares 29/07/2010
24 Aug 2010 MISC Form 123
13 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 09/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363s Return made up to 09/05/08; no change of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jul 2007 363s Return made up to 09/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 09/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 May 2005 363s Return made up to 09/05/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2004 363s Return made up to 09/05/04; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
30 Dec 2003 288b Secretary resigned;director resigned