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FRIENDS SLOLAC LIMITED

Company number 02638489

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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)
01 Jul 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
31 Oct 2013 AP01 Appointment of Andrew David Carr as a director
17 Oct 2013 AP01 Appointment of Mr Robin Duncan Smith as a director
17 Oct 2013 AP01 Appointment of Martin Potkins as a director
08 Oct 2013 TM01 Termination of appointment of James Black as a director
15 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 TM01 Termination of appointment of Lindsay J'afari-Pak as a director
07 Aug 2013 AP01 Appointment of Mr Jonathan Stephen Moss as a director
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of James Masson Black as a director
25 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director
23 May 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
02 Apr 2012 AD03 Register(s) moved to registered inspection location
30 Mar 2012 TM01 Termination of appointment of Andrew Parsons as a director
28 Mar 2012 AD02 Register inspection address has been changed
07 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 CH01 Director's details changed for Mr Andrew Mark Parsons on 15 September 2010
26 May 2011 CH01 Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010
26 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mem becomes arts 01/04/2011
04 Apr 2011 SH02 Consolidation of shares on 1 April 2011
04 Apr 2011 CC04 Statement of company's objects