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SLOTCOUNT LIMITED

Company number 02472818

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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)
04 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated director ruth coulson
01 Aug 2008 288b Appointment terminated secretary graham dransfield
30 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
25 Apr 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 31/01/08; full list of members
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
15 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 31/01/06; full list of members
11 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 31/01/05; full list of members
05 Jan 2005 225 Accounting reference date extended from 30/03/04 to 31/12/04
29 Jun 2004 CERT16 Certificate of reduction of issued capital and share premium
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve amendments 25/05/04
28 Jun 2004 OC138 Reduction of iss capital and minute (oc)