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FRIENDS SLOLAC LIMITED

Company number 02638489

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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)
14 Jun 2006 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363a Return made up to 23/04/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
31 Oct 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 288b Director resigned
27 May 2004 363a Return made up to 23/04/04; full list of members
30 Aug 2003 288a New director appointed
23 Jun 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363a Return made up to 23/04/03; full list of members
13 Feb 2003 AUD Auditor's resignation
30 Aug 2002 288a New director appointed
16 Jul 2002 288b Director resigned
20 May 2002 AA Full accounts made up to 31 December 2001
14 May 2002 363a Return made up to 23/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 88(2)R Ad 08/11/00--------- £ si 3000000@1
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2001 363a Return made up to 23/04/01; no change of members
09 Jan 2001 288c Secretary's particulars changed