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SLOWBIRD LIMITED

Company number 03285239

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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 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 28/11/99; full list of members
19 Feb 1999 AA Full accounts made up to 31 December 1998
14 Dec 1998 363s Return made up to 28/11/98; full list of members
12 Oct 1998 287 Registered office changed on 12/10/98 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU
02 Jun 1998 287 Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 1LZ
07 May 1998 AA Full accounts made up to 31 December 1997
18 Dec 1997 363s Return made up to 28/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1997 88(2)R Ad 02/01/97--------- £ si 8@1=8 £ ic 2/10
22 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: temple house 20 holywell row london EC2A 4JB
28 Nov 1996 NEWINC Incorporation