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SL INVESTMENT MANAGEMENT LIMITED

Company number 02485382

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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)
24 Feb 2011 AP01 Appointment of Mr David William Roxburgh as a director
03 Nov 2010 AP02 Appointment of Phillip John Mortlock as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Patrick Mcadams on 26 March 2010
17 Nov 2009 AUD Auditor's resignation
02 Nov 2009 TM01 Termination of appointment of Peter Clode as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 CERTNM Company name changed surrenda-link LIMITED\certificate issued on 23/10/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
30 Jul 2009 288b Appointment terminated director peter hindle
31 Mar 2009 363a Return made up to 26/03/09; full list of members
03 Mar 2009 288a Director appointed peter anthony hindle
16 Jun 2008 363a Return made up to 26/03/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2007
22 May 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 26/03/07; full list of members
18 Dec 2006 288a New director appointed
12 May 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 26/03/06; full list of members
19 Sep 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 26/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003