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SLIMROSE LIMITED

Company number 02168388

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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 2015 AP01 Appointment of Ms Elizabeth Lauderdale Wellesley Wesley as a director on 6 February 2015
26 Nov 2015 TM01 Termination of appointment of Jason Robert Marcus as a director on 6 February 2015
21 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2015
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/08/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 08/01/2016.
29 Jul 2015 AP01 Appointment of Ms Alexandra Reiff as a director on 20 April 2015
06 Jul 2015 TM01 Termination of appointment of Harvey Jaskel as a director on 20 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AP01 Appointment of Mr Jason Robert Marcus as a director
01 Nov 2013 AP01 Appointment of Mr Harvey Jaskel as a director
28 Oct 2013 TM01 Termination of appointment of Alexandra Castleman as a director
28 Oct 2013 TM01 Termination of appointment of Marina Claessens as a director
18 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 CH01 Director's details changed for Alexandra Victoria Castleman on 27 November 2009
03 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Alexandra Victoria Castleman as a director
03 Aug 2010 CH01 Director's details changed for Alex-Kilian Apfelstedt on 4 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Peter Stewart Norall on 4 July 2010
03 Aug 2010 CH01 Director's details changed for Marina Claessens on 4 July 2010