JENNER FENTON SLADE LIMITED

Company number 01493777

Date	Type	Description	View / Download
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	363s	Return made up to 12/07/97; full list of members	(8 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
08 May 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
29 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	363s	Return made up to 12/07/96; no change of members	(8 pages)
19 Jul 1995	288	Director's particulars changed	(2 pages)
19 Jul 1995	288	Director's particulars changed	(2 pages)
19 Jul 1995	363s	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(159 pages)
06 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	363s	Return made up to 12/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document