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SLIMAST LIMITED

Company number 01569593

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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 Sep 2007 395 Particulars of mortgage/charge
18 May 2007 288a New secretary appointed
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 16/06/06; full list of members
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New director appointed
30 Jan 2006 363s Return made up to 16/06/05; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Sep 2004 363s Return made up to 16/06/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jul 2003 363s Return made up to 16/06/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Oct 2002 363s Return made up to 16/06/02; full list of members
06 Mar 2002 88(2)R Ad 31/01/02--------- £ si 99998@1=99998 £ ic 2/100000
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
22 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 123 £ nc 100/500000 29/01/02