SLOAN PROPERTY DEVELOPMENT LTD

Company number 03240973

Date	Type	Description	View / Download
06 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2	(3 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	(1 page)
22 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2014	(16 pages)
15 Oct 2014	TM02	Termination of appointment of Clive Hampson as a secretary on 18 August 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr James Robert Sloan on 17 June 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014	(5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
31 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(3 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
05 Feb 2013	SH19	Statement of capital on 5 February 2013 GBP 2	(4 pages)
05 Feb 2013	SH20	Statement by directors	(2 pages)
05 Feb 2013	CAP-SS	Solvency statement dated 30/01/13	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2013	AD01	Registered office address changed from , First Floor, 135 Notting Hill Gate, London, W11 3LB to Finsgate 5-7 Cranwood Street London EC1V 9EE on 29 January 2013	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr Jamie Robert Sloan on 29 January 2013	(2 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
06 Apr 2010	TM01	Termination of appointment of Pamela Sloan as a director	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)

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