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SLATERS NORTH WALES LIMITED

Company number 03977409

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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)
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
27 Mar 2012 CH04 Secretary's details changed for Motors Secretaries Limited on 13 March 2012
27 Mar 2012 CH02 Director's details changed for Motors Secretaries Limited on 13 March 2012
27 Mar 2012 CH02 Director's details changed for Motors Directors Limited on 13 March 2012
17 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Motors Secretaries Limited on 13 March 2010
19 Mar 2010 CH01 Director's details changed for Timothy Pritchard on 13 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Colin Robert Knowlson on 13 March 2010
19 Mar 2010 CH02 Director's details changed for Motors Directors Limited on 13 March 2010
19 Mar 2010 CH04 Secretary's details changed for Motors Secretaries Limited on 13 March 2010
28 Aug 2009 288a Director appointed timothy pritchard
13 Aug 2009 CERTNM Company name changed motors investments (caernarfon) LIMITED\certificate issued on 14/08/09
11 Aug 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
09 Jul 2009 88(2) Ad 07/07/09\gbp si 1649999@1=1649999\gbp ic 337401/1987400\
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2009 123 Gbp nc 337401/1987400\07/07/09
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 SH20 Statement by directors
08 Jul 2009 CAP-SS Solvency statement dated 03/07/09
08 Jul 2009 CAP-MDSC Min detail amend capital eff 07/07/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital