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R.H. SLATER & SON LIMITED

Company number 02422748

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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)
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 14/09/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 14/09/07; no change of members
05 Oct 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 363s Return made up to 14/09/06; full list of members
25 Sep 2006 363(288) Director's particulars changed
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 88(2)R Ad 31/12/05--------- £ si 1000@1=1000 £ ic 165002/166002
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 395 Particulars of mortgage/charge
23 Sep 2005 363s Return made up to 14/09/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 288a New director appointed
20 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
05 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
06 Sep 2004 363s Return made up to 14/09/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003