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MORGAN & SLATER LIMITED

Company number 03466392

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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)
23 Nov 2004 363s Return made up to 14/11/04; full list of members
09 Jul 2004 288c Director's particulars changed
09 Jul 2004 288c Secretary's particulars changed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS
06 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
27 May 2004 244 Delivery ext'd 3 mth 31/12/03
23 Feb 2004 363s Return made up to 14/11/03; full list of members
08 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
07 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2002 363s Return made up to 14/11/02; full list of members
02 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
26 Nov 2001 363s Return made up to 14/11/01; full list of members
07 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
03 Aug 2001 AA Total exemption full accounts made up to 31 December 1999
24 Nov 2000 363s Return made up to 14/11/00; full list of members
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
04 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
28 Feb 2000 287 Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288a New director appointed
24 Nov 1999 287 Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ
23 Nov 1999 363a Return made up to 14/11/99; full list of members
16 Mar 1999 288a New director appointed