SLOANE CORPORATE HOLDINGS LIMITED

Company number 02608916

Date	Type	Description	View / Download
30 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2003	288a	New secretary appointed	(1 page)
01 Jun 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
02 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 70 walton street london SW3 2HH	(1 page)
19 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2002	287	Registered office changed on 04/02/02 from: 1 walton place london SW3 1RH	(1 page)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 12 walton street london SW3 1RE	(1 page)
23 May 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(3 pages)
23 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2001	CERTNM	Company name changed panther group LIMITED\certificate issued on 19/01/01	(4 pages)
14 Jun 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(3 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 29 draycott place chelsea london SW3 2SH	(1 page)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 1999	363s	Return made up to 09/05/99; full list of members	(7 pages)
13 May 1999	225	Accounting reference date shortened from 31/10/99 to 31/05/99	(1 page)
11 Aug 1998	AA	Accounts for a dormant company made up to 31 October 1997	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1998	363s	Return made up to 09/05/98; no change of members	(5 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(2 pages)