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SL FINANCE PLC

Company number 04420535

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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)
11 Jun 2004 363s Return made up to 19/04/04; full list of members
06 Nov 2003 288c Director's particulars changed
06 Jun 2003 363s Return made up to 19/04/03; full list of members
18 May 2003 AA Full accounts made up to 15 November 2002
03 Feb 2003 AUD Auditor's resignation
23 Oct 2002 288c Director's particulars changed
16 Aug 2002 288c Director's particulars changed
16 Jul 2002 PROSP Listing of particulars
28 Jun 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 5 devonshire square london EC2M 4WQ
20 Jun 2002 88(2)R Ad 28/05/02--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 15/11/02
20 Jun 2002 287 Registered office changed on 20/06/02 from: 200 aldersgate street london EC1A 4JJ
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Secretary resigned
29 May 2002 CERT8 Certificate of authorisation to commence business and borrow
29 May 2002 117 Application to commence business
29 May 2002 CERTNM Company name changed velvetsquare PLC\certificate issued on 29/05/02
19 Apr 2002 NEWINC Incorporation