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THE SLOANE CLUB MANAGEMENT LIMITED

Company number 02611185

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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)
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 300,002
27 May 2015 AP01 Appointment of Mrs Sally Deborah Flanagan as a director on 1 April 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AUD Auditor's resignation
22 Jul 2014 AUD Auditor's resignation
22 Jul 2014 AP03 Appointment of Ms Olivia Therese Connors as a secretary on 8 May 2014
25 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 300,002
25 Jun 2014 TM02 Termination of appointment of David Selfe as a secretary
10 Dec 2013 AA Full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
10 Nov 2011 AUD Auditor's resignation
10 Nov 2011 AUD Auditor's resignation
08 Aug 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 Sep 2010 CC04 Statement of company's objects
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Antony Murkett on 29 April 2010
22 Jun 2010 AA Full accounts made up to 31 March 2010
24 Nov 2009 CH01 Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009
12 Jun 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 29/04/09; full list of members
13 May 2009 288b Appointment terminated director roy meadowcroft