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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)
19 Aug 1993 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
19 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Oct 1992 MISC Amendments to bulk list rec,d
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Request DocumentAmendments to bulk list rec,d
28 Oct 1992 363s Return made up to 30/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; bulk list available separately
05 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 363b Return made up to 16/07/91; bulk list available separately
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Request DocumentReturn made up to 16/07/91; bulk list available separately
24 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 363 Return made up to 16/07/90; bulk list available separately
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Request DocumentReturn made up to 16/07/90; bulk list available separately
14 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 287 Registered office changed on 03/04/90 from: 55 grosvenor street london W1X 9DA
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Request DocumentRegistered office changed on 03/04/90 from: 55 grosvenor street london W1X 9DA
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1990 PROSP Prospectus
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Request DocumentProspectus
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
30 Nov 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
26 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Oct 1987 363 Return made up to 03/09/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/87; bulk list available separately