- Company Overview for SLOANE ESTATES HOLDINGS LTD. (01855931)
- Filing history for SLOANE ESTATES HOLDINGS LTD. (01855931)
- People for SLOANE ESTATES HOLDINGS LTD. (01855931)
- Charges for SLOANE ESTATES HOLDINGS LTD. (01855931)
- More for SLOANE ESTATES HOLDINGS LTD. (01855931)
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) |
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02 Apr 2002 | CERTNM | Company name changed sloane estates LIMITED\certificate issued on 02/04/02 | |
13 Feb 2002 | 363s | Return made up to 31/12/01; full list of members | |
08 Feb 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
25 Sep 2001 | 288c | Secretary's particulars changed | |
07 Sep 2001 | 287 | Registered office changed on 07/09/01 from: 5 mill road bournemouth dorset BH8 0DR | |
31 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
31 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
02 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
02 Feb 2000 | 363s | Return made up to 31/12/99; full list of members | |
02 Feb 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Dec 1999 | 288b | Director resigned | |
05 May 1999 | AA | Full accounts made up to 31 March 1998 | |
16 Mar 1999 | AUD | Auditor's resignation | |
23 Feb 1999 | 363s | Return made up to 31/12/98; no change of members | |
12 Feb 1998 | 363s | Return made up to 31/12/97; full list of members | |
12 Feb 1998 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
05 Feb 1998 | 288a | New secretary appointed | |
02 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
10 Apr 1997 | RESOLUTIONS |
Resolutions
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18 Mar 1997 | 363s | Return made up to 31/12/96; no change of members | |
18 Mar 1997 | 363(288) |
Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed |
18 Mar 1997 | 287 | Registered office changed on 18/03/97 from: 449 charminster road bournemouth dorset BH8 9RA | |
06 Mar 1997 | AA | Full accounts made up to 31 March 1996 | |
04 Apr 1996 | 363s | Return made up to 31/12/95; full list of members | |
02 Apr 1996 | AA | Full accounts made up to 31 March 1995 |