SLATERS NORTH WALES LIMITED

Company number 03977409

Date	Type	Description	View / Download
07 Jul 2009	288a	Director appointed mr colin robert knowlson	(2 pages)
07 Jul 2009	288a	Director appointed mr nigel andrew knowlson	(2 pages)
13 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
17 Jul 2007	AA	Full accounts made up to 30 June 2006	(30 pages)
25 Mar 2007	363s	Return made up to 14/03/07; full list of members	(8 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2006	88(2)R	Ad 07/09/06--------- £ si 200000@1=200000 £ ic 506826/706826	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 07/09/06	(2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2006	CERTNM	Company name changed keith shaw (motors) LIMITED\certificate issued on 09/10/06	(2 pages)
09 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
07 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
27 Jan 2006	AA	Full accounts made up to 30 June 2005	(23 pages)
14 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
21 Apr 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288b	Director resigned	(1 page)