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SLADEDALE LIMITED

Company number 05272679

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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)
02 Apr 2014 MISC Confirmation of transfer of assets and liabilities
02 Apr 2014 MISC Confirmation of completion of merger from overseas registry
22 Jan 2014 MISC Deed of cross border merger
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 1
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 30/11/13
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 MISC CB01- cross border merger notice
15 Feb 2013 MISC CB01-cross border merger notice
21 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AP01 Appointment of Mr Gregory Robert John Davis as a director
03 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Nov 2009 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
03 Nov 2009 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 28/10/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 AA Total exemption full accounts made up to 31 December 2006