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FORD & SLATER GROUP LIMITED

Company number 00836306

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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)
05 Aug 2014 TM01 Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014
04 Aug 2014 AP01 Appointment of Georgina Suzanne Forbes as a director on 30 May 2014
23 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,054,284
13 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 30 November 2008
26 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2008 288c Secretary's change of particulars / georgina forbes / 01/12/2008
17 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
31 Dec 2007 288b Director resigned
05 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Jul 2007 363a Return made up to 01/06/07; full list of members
21 Feb 2007 288c Director's particulars changed
07 Sep 2006 288c Secretary's particulars changed
03 Jul 2006 363a Return made up to 01/06/06; full list of members
05 May 2006 288b Director resigned
05 Apr 2006 AA Accounts for a dormant company made up to 30 November 2005