SLATE BARN LIMITED

Company number 04703371

Date	Type	Description	View / Download
07 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
03 Oct 2007	88(2)R	Ad 05/09/07--------- £ si 676@1=676 £ ic 2420/3096	(4 pages)
14 Apr 2007	363s	Return made up to 19/03/07; full list of members	(11 pages)
14 Apr 2007	363(288)	Director's particulars changed
18 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Apr 2006	363s	Return made up to 19/03/06; full list of members	(11 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	363s	Return made up to 19/03/05; full list of members	(11 pages)
07 Apr 2005	363(353)	Location of register of members address changed
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: ashfield barn turville henley on thames buckinghamshire RG9 6QP	(1 page)
04 May 2004	363s	Return made up to 19/03/04; full list of members	(9 pages)
04 May 2004	363(353)	Location of register of members address changed
28 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)