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SLOANE ESTATES HOLDINGS LTD.

Company number 01855931

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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