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SLOT CARS WALES LIMITED

Company number 05257250

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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 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Apr 2012 SH10 Particulars of variation of rights attached to shares
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 200
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Oct 2010 AP03 Appointment of Mrs Katherine Carandang Daniel as a secretary
18 Oct 2010 TM02 Termination of appointment of Ann Daniel as a secretary
14 May 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 CH03 Secretary's details changed for Ann Daniel on 18 March 2010
13 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Dr Stephen Rhys Daniel on 1 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 02/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363s Return made up to 02/10/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2006 363s Return made up to 02/10/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005