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SLOANE AVENUE MANSIONS LIMITED

Company number 01913885

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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 Mar 2013 CH01 Director's details changed for Lay-Gnoh Jacquelyn Chuah on 18 March 2013
12 Nov 2012 AP01 Appointment of Mr. Roger Healey as a director
17 Aug 2012 TM01 Termination of appointment of Paul Howe as a director
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 48,675
07 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Miss Lesley - Anne Arnold as a director
29 Jun 2010 TM01 Termination of appointment of John Jardine as a director
29 Jun 2010 TM01 Termination of appointment of Deborah Green as a director
29 Jun 2010 AP01 Appointment of Mr Paul Howe as a director
28 Jun 2010 TM01 Termination of appointment of Charles Pringle as a director
25 Jun 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Kevin Atkinson as a director
13 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 13 January 2010
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 48,400
12 Oct 2009 AP01 Appointment of Kevin Eric Atkinson as a director
01 Oct 2009 363a Return made up to 10/08/09; full list of members
01 Oct 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 288a Director appointed lay-gnoh jacquelyn chuah
24 Oct 2008 288a Director appointed charles pringle
14 Oct 2008 288b Appointment terminated director bruce mcrobie
29 Sep 2008 363s Return made up to 10/08/08; full list of members