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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)
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 287 Registered office changed on 26/07/00 from: 4TH floor 137 finchley road london NW3 6JG
24 Jul 2000 MISC Amending 123 dated 170687
24 Jul 2000 MISC Amending ord res dated 170687
24 Jul 2000 MISC Amending 122 dated 250986
24 Jul 2000 MISC Amending 123 dayted 25/09/86
24 Jul 2000 MISC Amending res dated 25/09/1986
19 Jul 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 88(2)R Ad 07/02/00--------- £ si 1@275=275 £ ic 46475/46750
16 Feb 2000 88(2)R Ad 07/02/00--------- £ si 1@275=275 £ ic 46200/46475
21 Dec 1999 288a New director appointed
27 Sep 1999 88(2)R Ad 20/09/99--------- £ si 1@275=275 £ ic 45925/46200
09 Sep 1999 363a Return made up to 16/08/99; full list of members
09 Sep 1999 353 Location of register of members
08 Sep 1999 88(2)R Ad 27/08/99--------- £ si 1@275=275 £ ic 45650/45925
10 Aug 1999 88(2)R Ad 20/07/99--------- £ si 1@275=275 £ ic 45375/45650
10 Aug 1999 88(2)R Ad 02/08/99--------- £ si 1@275=275 £ ic 45100/45375
22 Jul 1999 88(2)R Ad 09/07/99--------- £ si 1@275=275 £ ic 44825/45100
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1999 AA Full accounts made up to 31 December 1998
11 May 1999 88(2)R Ad 06/04/99--------- £ si 1@275=275 £ ic 44550/44825
30 Apr 1999 287 Registered office changed on 30/04/99 from: rowan house field lane teddington middlesex TW11 9PD
11 Mar 1999 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Mar 1999 88(2)R Ad 09/01/99-14/01/99 £ si 2@275=550 £ ic 44000/44550