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21/25 SLOANE GARDENS LIMITED

Company number 04010703

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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)
04 Jun 2004 363s Return made up to 05/06/04; full list of members
05 May 2004 288a New director appointed
11 Dec 2003 AA Total exemption small company accounts made up to 25 December 2002
28 Aug 2003 363s Return made up to 05/06/03; full list of members
18 Mar 2003 363s Return made up to 05/06/02; full list of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: 5 cornwall crescent london W11 1PH
26 Feb 2003 287 Registered office changed on 26/02/03 from: 32 grosvenor gardens london SW1W 0DH
08 Nov 2002 AA Total exemption small company accounts made up to 25 December 2001
29 Oct 2001 AA Total exemption small company accounts made up to 25 December 2000
23 Jul 2001 363s Return made up to 05/06/01; full list of members
11 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 25/12/00
04 May 2001 288a New director appointed
27 Mar 2001 288b Director resigned
08 Mar 2001 88(2)R Ad 26/07/00-20/02/01 £ si 11@1=11 £ ic 2/13
28 Dec 2000 288b Director resigned
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288b Director resigned
05 Jun 2000 NEWINC Incorporation