S. L. L. PROPERTIES LIMITED

Company number 03296484

Date	Type	Description	View / Download
20 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 28/04/04
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2004	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
19 Jan 2004	363s	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 19/01/04	(6 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
27 Jun 2003	363s	Return made up to 27/12/02; full list of members	(6 pages)
28 Nov 2002	363s	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 28/11/02	(6 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
28 Mar 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
26 Jan 2000	363s	Return made up to 27/12/99; full list of members	(6 pages)
25 Jan 1999	363s	Return made up to 27/12/98; no change of members	(4 pages)
28 Oct 1998	AA	Full accounts made up to 31 May 1998	(9 pages)
03 Feb 1998	363s	Return made up to 27/12/97; full list of members	(4 pages)
28 Feb 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
12 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Feb 1997	CERTNM	Company name changed carritech LIMITED\certificate issued on 05/02/97	(2 pages)