GOLLEY SLATER LONDON LIMITED

Company number 04836519

Date	Type	Description	View / Download
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: the old granary westwick cambridge CB4 5AR	(1 page)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Jul 2006	363a	Return made up to 17/07/06; full list of members	(4 pages)
29 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 33@1=33 £ ic 100/133	(2 pages)
09 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Jul 2005	363a	Return made up to 17/07/05; full list of members	(4 pages)
26 Jul 2005	190	Location of debenture register	(1 page)
26 Jul 2005	353	Location of register of members	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
23 Jul 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)