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SLATERS MOTOR COMPANY LIMITED

Company number 01049879

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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)
04 Dec 2009 CH01 Director's details changed for Paul Robert Martindale on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Colin Robert Knowlson on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Nigel Andrew Knowlson on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Patricia Ann Knowlson on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Patricia Ann Knowlson on 4 December 2009
25 Jul 2009 AA Accounts for a small company made up to 30 September 2008
08 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement of guarantee 14/01/2009
25 Nov 2008 363a Return made up to 07/11/08; full list of members
25 Nov 2008 288b Appointment terminated director nanette knowlson
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Dec 2007 395 Particulars of mortgage/charge
03 Dec 2007 363a Return made up to 07/11/07; full list of members
03 Dec 2007 288b Director resigned
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Nov 2006 363a Return made up to 07/11/06; full list of members
13 Jul 2006 AA Accounts for a small company made up to 31 December 2005
01 Dec 2005 363a Return made up to 07/11/05; full list of members
01 Nov 2005 288b Director resigned
15 Jul 2005 AA Accounts for a small company made up to 31 December 2004
12 Nov 2004 363s Return made up to 07/11/04; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 07/11/03; full list of members