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JENNER FENTON SLADE GROUP LIMITED

Company number 01474309

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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)
01 Aug 2002 363a Return made up to 12/07/02; full list of members
18 Jan 2002 AUD Auditor's resignation
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jul 2001 363a Return made up to 12/07/01; full list of members
17 Jan 2001 AA Accounts made up to 31 December 1999
03 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
27 Jul 2000 363a Return made up to 12/07/00; full list of members
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Feb 2000 AA Accounts made up to 31 December 1998
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
16 Aug 1999 363a Return made up to 12/07/99; full list of members
22 Jul 1999 288c Secretary's particulars changed
08 Jun 1999 288a New director appointed
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288b Director resigned
25 May 1999 288a New secretary appointed
25 May 1999 288b Secretary resigned
02 Mar 1999 AA Full accounts made up to 31 December 1997
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Director resigned
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
07 Aug 1998 363a Return made up to 12/07/98; full list of members