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SL2005 LIMITED

Company number 03718220

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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)
02 Sep 2004 AA Full accounts made up to 30 September 2003
03 Mar 2004 363s Return made up to 23/02/04; full list of members
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 395 Particulars of mortgage/charge
04 Aug 2003 AA Full accounts made up to 30 September 2002
24 Mar 2003 363s Return made up to 23/02/03; full list of members
24 Mar 2003 363(288) Secretary's particulars changed
24 Mar 2003 363(353) Location of register of members address changed
24 Mar 2003 363(190) Location of debenture register address changed
12 Feb 2003 AUD Auditor's resignation
26 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 287 Registered office changed on 20/09/02 from: sendo base station hatchford brook hatchford way sheldon birmingham B26 3QA
10 Aug 2002 287 Registered office changed on 10/08/02 from: centrelink house small heath business park talbot way birmingham B10 0HJ
03 Aug 2002 AA Full accounts made up to 30 September 2001
27 Mar 2002 363s Return made up to 23/02/02; full list of members
27 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 2002 287 Registered office changed on 20/03/02 from: 37 warren street london W1T 6AD
14 Feb 2002 395 Particulars of mortgage/charge
07 Jun 2001 AA Full accounts made up to 30 September 2000
06 Mar 2001 363s Return made up to 23/02/01; full list of members
06 Mar 2001 363(287) Registered office changed on 06/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/01
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288b Director resigned