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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)
07 Jul 2009 288a Director appointed mr colin robert knowlson
07 Jul 2009 288a Director appointed mr nigel andrew knowlson
13 Mar 2009 363a Return made up to 13/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 14/03/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 AA Full accounts made up to 30 June 2006
25 Mar 2007 363s Return made up to 14/03/07; full list of members
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 88(2)R Ad 07/09/06--------- £ si 200000@1=200000 £ ic 506826/706826
15 Nov 2006 123 Nc inc already adjusted 07/09/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 CERTNM Company name changed keith shaw (motors) LIMITED\certificate issued on 09/10/06
09 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
07 Oct 2006 395 Particulars of mortgage/charge
22 Mar 2006 363s Return made up to 14/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 30 June 2005
14 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
21 Apr 2005 363s Return made up to 22/03/05; full list of members
21 Apr 2005 288a New director appointed
21 Apr 2005 288b Director resigned