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SLAUGHAM VALE LIMITED

Company number 03002904

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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)
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 120
05 Jun 2014 AA Full accounts made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 120
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
08 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from , Lawrence House Lower Bristol Road, Bath, BA2 9ET, England on 27 January 2012
10 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
09 Nov 2011 TM01 Termination of appointment of Prudence Bertelsen as a director
09 Nov 2011 AD01 Registered office address changed from , 25 Harley Street, London, W1G 9BR on 9 November 2011
09 Nov 2011 TM02 Termination of appointment of Ole Bertelsen as a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Jul 2009 288a Director appointed ole peder bertelsen
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 19/12/08; full list of members
24 Nov 2008 288b Appointment terminated secretary kathryn bertelsen
20 Nov 2008 288a Secretary appointed ole peder bertelsen
04 Nov 2008 288a Director appointed prudence evelyn bertelsen
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 19/12/07; full list of members