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GOLLEY SLATER GROUP LIMITED

Company number 00584047

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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)
12 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
21 Dec 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
15 Mar 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
16 Nov 1989 AA Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1989 287 Registered office changed on 13/03/89 from: 52 king william street london EC4R 9AA
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Request DocumentRegistered office changed on 13/03/89 from: 52 king william street london EC4R 9AA
21 Dec 1988 AA Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987
22 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Sep 1988 88(2) Wd 13/09/88 ad 31/08/88--------- £ si 30000@1=30000 £ ic 20000/50000
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1988 123 £ nc 20000/50000
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Request Document£ nc 20000/50000
19 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
07 Mar 1988 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
28 Jul 1987 363 Return made up to 22/04/87; full list of members
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Request DocumentReturn made up to 22/04/87; full list of members
27 May 1987 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1987 AA Accounts made up to 30 November 1985
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Request DocumentAccounts made up to 30 November 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 CERTNM Company name changed golley slater & partners LIMITED\certificate issued on 01/12/86
28 May 1982 AA Accounts made up to 30 November 1980
16 May 1957 NEWINC Incorporation