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P M SLADE AND SON (DEVELOPMENTS) LIMITED

Company number 02809667

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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)
03 May 2000 363s Return made up to 15/04/00; full list of members
22 Feb 2000 363s Return made up to 15/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/00
  • 363(353) ‐ Location of register of members address changed
04 May 1999 AA Accounts made up to 30 June 1998
24 Apr 1998 363s Return made up to 15/04/98; full list of members
24 Apr 1998 AA Accounts made up to 30 June 1997
22 Jul 1997 AA Accounts made up to 30 June 1996
25 Apr 1997 363s Return made up to 15/04/97; no change of members
02 May 1996 AA Accounts made up to 30 June 1995
28 Jul 1995 363s Return made up to 15/04/95; no change of members
16 Feb 1995 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 15/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/94; full list of members
12 Apr 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Apr 1994 88(2)O Ad 01/01/94--------- £ si 44500@1
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Request DocumentAd 01/01/94--------- £ si 44500@1
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1994 88(2)P Ad 01/01/94--------- £ si 44500@1=44500 £ ic 2/44502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/94--------- £ si 44500@1=44500 £ ic 2/44502
20 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Oct 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Apr 1993 NEWINC Incorporation