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GOLLEY SLATER & PARTNERS (LONDON) LIMITED

Company number 00820128

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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)
24 Sep 1992 363s Return made up to 06/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/92; full list of members
24 Sep 1992 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
26 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1992 287 Registered office changed on 20/01/92 from: no.s 4-6 george street london borough of richmond upon thames TW9 1JQ
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Request DocumentRegistered office changed on 20/01/92 from: no.s 4-6 george street london borough of richmond upon thames TW9 1JQ
20 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Nov 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
19 Jul 1990 363 Return made up to 06/07/90; no change of members
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Request DocumentReturn made up to 06/07/90; no change of members
17 Jul 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
17 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
17 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 20/05/88; no change of members
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Request DocumentReturn made up to 20/05/88; no change of members
02 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge