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THE SLATER TRUST LIMITED

Company number 00769481

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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)
10 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
24 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
02 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Henry Stephenson as a director
19 May 2014 TM01 Termination of appointment of Alan Muller as a director
06 May 2014 AD01 Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 6 May 2014
19 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
07 Jun 2010 AP01 Appointment of Joanna Hearne Lucas as a director
02 Jun 2009 363a Return made up to 15/05/09; full list of members
01 Jun 2009 288b Appointment terminated director philip slater
28 May 2009 AA Partial exemption accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 15/05/08; full list of members
20 Jun 2008 AA Partial exemption accounts made up to 31 December 2007
12 Jul 2007 AA Partial exemption accounts made up to 31 December 2006