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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)
05 May 1995 AA Full group accounts made up to 31 December 1994
06 Mar 1995 288 Director's particulars changed
26 Jan 1995 288 New director appointed
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24 Jan 1995 288 New director appointed
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24 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 12/07/94; change of members
21 Jul 1994 363(288) Director's particulars changed
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23 Jun 1994 288 Director's particulars changed
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14 Jun 1994 AA Full group accounts made up to 31 December 1993
04 May 1994 288 New director appointed
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23 Aug 1993 288 Director resigned
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29 Jul 1993 363s Return made up to 12/07/93; change of members
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Request DocumentReturn made up to 12/07/93; change of members
29 Jul 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
06 Jul 1993 288 Director resigned
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19 Apr 1993 AA Full group accounts made up to 31 December 1992
01 Mar 1993 288 New director appointed
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01 Mar 1993 288 Secretary resigned
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01 Mar 1993 288 Director resigned
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01 Mar 1993 288 New secretary appointed
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01 Mar 1993 288 New director appointed
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27 Jul 1992 AA Full group accounts made up to 31 December 1991
20 Jul 1992 363b Return made up to 12/07/92; full list of members
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24 Apr 1992 288 New director appointed
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16 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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