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SLAMWAY LIMITED

Company number 01675975

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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)
30 Apr 2012 AP01 Appointment of Andrew James Mark Lewis Bracey as a director
26 Apr 2012 AP01 Appointment of Kelvin John Stagg as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Ingham as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Puckett as a director
04 Oct 2011 AUD Auditor's resignation
30 Sep 2011 AUD Auditor's resignation
19 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2009 363a Return made up to 28/08/09; full list of members
22 Oct 2008 363a Return made up to 25/09/08; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 25/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 363a Return made up to 25/09/06; full list of members
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 39-41 parker street london WC2B 5LN
12 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
11 May 2006 288b Director resigned