- Company Overview for SLUA NOMINEES LIMITED (02241499)
- Filing history for SLUA NOMINEES LIMITED (02241499)
- People for SLUA NOMINEES LIMITED (02241499)
- More for SLUA NOMINEES LIMITED (02241499)
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) |
---|---|---|---|
17 Sep 2010 | AP01 | Appointment of Barbara Charlotte Wallace as a director | |
16 Sep 2010 | AP01 | Appointment of James Anthony Jackson as a director | |
16 Sep 2010 | TM01 | Termination of appointment of Neil Macarthur as a director | |
13 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Feb 2010 | TM02 | Termination of appointment of Robyn Beresford as a secretary | |
22 Feb 2010 | AP03 | Appointment of Barbara Charlotte Wallace as a secretary | |
16 Feb 2010 | CH01 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 | |
08 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH | |
01 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Mar 2009 | 288c | Director's change of particulars / gary stewart / 04/03/2009 | |
25 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
08 Aug 2008 | 288b | Appointment terminated secretary marcos castro | |
05 Aug 2008 | 288a | Secretary appointed mr marcos castro | |
04 Aug 2008 | 288b | Appointment terminated secretary marcos castro | |
04 Aug 2008 | 288a | Secretary appointed robyn fay beresford | |
08 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
05 Mar 2008 | 288a | Director appointed mr neil clark macarthur | |
05 Mar 2008 | 288a | Director appointed mr gary robert, mcneilly stewart | |
04 Mar 2008 | 288b | Appointment terminated director richard hopkins | |
04 Mar 2008 | 288b | Appointment terminated director angela cunningham | |
21 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
27 Jun 2007 | 288c | Secretary's particulars changed | |
30 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
01 Mar 2007 | 288c | Director's particulars changed |