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GOLLEY SLATER PROMOTIONAL MARKETING LIMITED

Company number 05369346

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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)
03 Feb 2009 AA Full accounts made up to 31 March 2008
23 Sep 2008 288a Director appointed stephen roy powell
25 Jun 2008 363a Return made up to 18/02/08; full list of members
18 Apr 2008 288b Appointment Terminated Director carolyn ledward
18 Apr 2008 288b Appointment Terminated Director geoffrey jones
07 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
01 Oct 2007 AA Accounts for a small company made up to 30 November 2006
15 Aug 2007 288c Director's particulars changed
16 Jul 2007 363a Return made up to 18/02/07; full list of members
02 Jul 2007 353 Location of register of members
02 Jun 2007 288c Director's particulars changed
16 Jan 2007 287 Registered office changed on 16/01/07 from: hill house 1 little new street london EC4A 3TR
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288a New secretary appointed
27 Mar 2006 363s Return made up to 18/02/06; full list of members
27 Mar 2006 363(288) Secretary resigned
18 Jul 2005 88(2)R Ad 31/05/04-31/05/05 £ si 999@1=999 £ ic 1/1000
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 353 Location of register of members
05 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 30/11/05
05 Jul 2005 287 Registered office changed on 05/07/05 from: c/o m and a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New director appointed