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SLOANE CLUB HOLDINGS LIMITED

Company number 03143088

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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)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
04 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
15 Mar 2007	AA	Interim accounts made up to 28 February 2007	View PDF Interim accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
16 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
11 Jan 2006	363a	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2005	363a	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
19 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2004	CERTNM	Company name changed caledonia leisure & media limite d\certificate issued on 18/03/04	View PDF Company name changed caledonia leisure & media limite d\certificate issued on 18/03/04 - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	363a	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
21 Feb 2003	OC	Cancl sha prem acct/red sha cap £ ic 112000000/ 100	View PDF Cancl sha prem acct/red sha cap £ ic 112000000/ 100 - link opens in a new window - 4 pages (4 pages)

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