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THE SLICE LIMITED

Company number 02860905

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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)
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement 23/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2012 AA Full accounts made up to 31 May 2011
26 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr David Charitos on 1 November 2010
23 Feb 2011 AA Full accounts made up to 31 May 2010
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr David Charitos on 10 April 2010
28 Oct 2010 CH01 Director's details changed for Mr David Charitos on 10 April 2010
17 Feb 2010 AA Accounts for a small company made up to 31 May 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for David Charitos on 5 November 2009
26 Mar 2009 AA Full accounts made up to 31 May 2008
18 Mar 2009 288b Appointment terminated director timothy dean
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 363a Return made up to 11/10/08; full list of members
19 Nov 2008 288a Director appointed timothy kendrick dean
25 Mar 2008 AA Full accounts made up to 31 May 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: buckland house grovehill road redhill surrey RH1 6TW
07 Nov 2007 363a Return made up to 11/10/07; full list of members
14 Apr 2007 AA Group of companies' accounts made up to 31 May 2006
10 Nov 2006 363s Return made up to 11/10/06; full list of members
23 Feb 2006 AA Group of companies' accounts made up to 31 May 2005