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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)
23 Apr 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 22/03/04; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 08/04/03; full list of members
03 Oct 2002 122 £ sr 2674@1 31/10/01
18 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2001 363s Return made up to 20/04/01; full list of members
05 Jun 2001 287 Registered office changed on 05/06/01 from: 4TH floor broadgate court 119 bishopsgate london EC2M 3TY
04 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 288a New director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA
26 Sep 2000 395 Particulars of mortgage/charge
18 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
01 Sep 2000 88(2)R Ad 02/08/00--------- £ si 509499@1=509499 £ ic 1/509500
01 Sep 2000 123 Nc inc already adjusted 02/08/00
01 Sep 2000 288b Director resigned
01 Sep 2000 288a New director appointed
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 395 Particulars of mortgage/charge
20 Apr 2000 288b Secretary resigned
20 Apr 2000 NEWINC Incorporation