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SLBM SYSTEMS LIMITED

Company number 02164493

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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)
27 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
21 Nov 2008 AA Full accounts made up to 29 February 2008
22 May 2008 363a Return made up to 26/04/08; full list of members
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 288c Director's particulars changed
04 Jun 2007 363s Return made up to 26/04/07; full list of members
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 AA Accounts for a medium company made up to 28 February 2007
17 Apr 2007 169 £ ic 51640/39140 12/03/07 £ sr 12500@1=12500
12 Apr 2007 122 £ nc 100000/87500 12/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase app 09/03/07