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SLATE U.K. LIMITED

Company number 03975893

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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)
11 Feb 2010 CH03 Secretary's details changed for Benjamin Charles Wegg Prosser on 11 February 2010
08 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Feb 2010 TM01 Termination of appointment of John Adedoyin as a director
08 Feb 2010 TM01 Termination of appointment of Giles Foden as a director
24 Apr 2009 363a Return made up to 18/04/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Jun 2008 287 Registered office changed on 30/06/2008 from 22 kildare terrace london W2 5LX
30 Jun 2008 363s Return made up to 18/04/08; no change of members
  • 363(287) ‐ Registered office changed on 30/06/08
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
21 May 2007 363s Return made up to 18/04/07; no change of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
18 May 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
13 May 2005 363s Return made up to 18/04/05; full list of members
05 Feb 2005 288a New director appointed
05 Feb 2005 88(2)R Ad 20/01/05--------- £ si 100@.01=1 £ ic 3/4
05 Feb 2005 88(2)R Ad 20/01/05--------- £ si 100@.01=1 £ ic 2/3
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed
05 Feb 2005 287 Registered office changed on 05/02/05 from: 22 kildare terrace london W2 5LX
05 Feb 2005 288b Secretary resigned
30 Apr 2004 363s Return made up to 18/04/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
01 May 2003 AA Accounts for a dormant company made up to 30 September 2002