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SLOANE ESTATES MANAGEMENT LTD

Company number 01841294

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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)
10 May 2004 287 Registered office changed on 10/05/04 from: anglo st.james house southgate street winchester SO23 9EH
29 Mar 2004 AA Full accounts made up to 30 September 2002
03 Nov 2003 363s Return made up to 18/06/03; full list of members
18 Jul 2002 AA Full accounts made up to 30 September 2001
21 Jun 2002 363s Return made up to 18/06/02; full list of members
21 Jun 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Jun 2002 288b Secretary resigned
11 Jun 2002 CERTNM Company name changed anglo st james management LTD\certificate issued on 11/06/02
14 Mar 2002 288b Director resigned
27 Dec 2001 288a New secretary appointed
25 Oct 2001 CERT15 Certificate of reduction of issued capital
25 Oct 2001 OC138 Reduction of iss capital and minute (oc) £ ic 2343790/ 10000
25 Oct 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Aug 2001 363s Return made up to 26/06/01; full list of members
30 Jul 2001 AA Full accounts made up to 30 September 2000
27 Dec 2000 288b Director resigned
30 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
18 Oct 2000 CERTNM Company name changed st. James estates LIMITED\certificate issued on 19/10/00
31 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 26/06/00; full list of members
20 Jun 2000 288b Director resigned
15 Jun 2000 155(6)b Declaration of assistance for shares acquisition
15 Jun 2000 155(6)a Declaration of assistance for shares acquisition
30 May 2000 395 Particulars of mortgage/charge