MANDALL'S SLATE COMPANY LIMITED

Company number 00073299

Date	Type	Description	View / Download
25 Apr 2013	AP03	Appointment of Mr Allen Joseph Gibb as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(7 pages)
05 Sep 2012	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 5 September 2012	(1 page)
05 Sep 2012	CH04	Secretary's details changed for Currey & Co on 22 September 2011	(2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Nov 2011	AP01	Appointment of Mr Allen Joseph Gibb as a director	(2 pages)
01 Nov 2011	DS02	Withdraw the company strike off application	(2 pages)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(7 pages)
06 May 2010	CH01	Director's details changed for The Rt Hon Lady Grania Mary Cavendish on 14 April 2010	(2 pages)
05 May 2010	CH04	Secretary's details changed for Currey & Co on 14 April 2010	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Jul 2009	288b	Appointment terminated director ronald clarkson	(1 page)
08 May 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 May 2008	363a	Return made up to 14/04/08; full list of members	(6 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 May 2007	363s	Return made up to 14/04/07; no change of members	(7 pages)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)

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