SLATE WHARF MANAGEMENT COMPANY LIMITED

Company number 02963615

Date	Type	Description	View / Download
26 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Nov 2001	363s	Annual return made up to 31/08/01	(3 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
04 Sep 2000	363s	Annual return made up to 31/08/00	(3 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
08 Feb 2000	363s	Annual return made up to 31/08/99	(3 pages)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
01 Sep 1999	288a	New secretary appointed	(2 pages)
22 Sep 1998	363b	Annual return made up to 31/08/98	(4 pages)
19 Jun 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
23 Sep 1997	363s	Annual return made up to 31/08/97	(5 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 Oct 1996	363s	Annual return made up to 31/08/96	(4 pages)
30 Sep 1996	288	Director resigned	(1 page)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
04 Sep 1995	363s	Annual return made up to 31/08/95	(4 pages)
22 Aug 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document