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SLADEBROOK LIMITED

Company number 03810767

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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)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Kenneth Bennie on 21 July 2010	View PDF Director's details changed for Kenneth Bennie on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
18 Aug 2005	363s	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: flat 3 66 graham road london E8 1BX	View PDF Registered office changed on 12/07/04 from: flat 3 66 graham road london E8 1BX - link opens in a new window - 1 page (1 page)
04 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
21 Aug 2003	363s	Return made up to 21/07/03; full list of members	View PDF Return made up to 21/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 1 page (1 page)
19 Aug 2002	363s	Return made up to 21/07/02; full list of members	View PDF Return made up to 21/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 1 page (1 page)
21 Aug 2001	363s	Return made up to 21/07/01; full list of members	View PDF Return made up to 21/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	View PDF Registered office changed on 07/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX - link opens in a new window - 1 page (1 page)

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