NANTLLE SLATE COMPANY LIMITED

Company number 01497145

Date	Type	Description	View / Download
10 Jul 2006	288b	Secretary resigned	(1 page)
28 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
07 Sep 2005	AA	Accounts made up to 31 December 2004	(6 pages)
19 Jan 2005	363s	Return made up to 14/12/04; full list of members	(2 pages)
18 Jan 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
03 Sep 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)
23 Dec 2003	363s	Return made up to 14/12/03; full list of members	(6 pages)
23 Jul 2003	AA	Accounts made up to 31 December 2002	(5 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
25 Feb 2003	363a	Return made up to 14/12/02; full list of members	(5 pages)
17 Sep 2002	AA	Accounts made up to 31 December 2001	(5 pages)
15 Jan 2002	363a	Return made up to 14/12/01; full list of members	(5 pages)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)
12 Jun 2001	363a	Return made up to 14/12/00; full list of members	(5 pages)
07 Mar 2001	288b	Director resigned	(1 page)
02 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
10 Jan 2000	363a	Return made up to 14/12/99; full list of members	(7 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
15 May 1999	288b	Director resigned	(1 page)
21 Dec 1998	363a	Return made up to 14/12/98; full list of members	(7 pages)
15 Dec 1998	AUD	Auditor's resignation	(3 pages)