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SLONESTAR LIMITED

Company number 04006553

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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)
07 Jul 2003 363a Return made up to 10/05/03; full list of members
19 Dec 2002 363a Return made up to 10/05/01; full list of members
09 Dec 2002 288c Director's particulars changed
16 Nov 2002 288c Secretary's particulars changed
06 Jul 2002 363a Return made up to 10/05/02; full list of members
02 May 2002 288c Secretary's particulars changed
08 Mar 2002 AA Accounts made up to 30 September 2001
08 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
22 Aug 2000 288a New director appointed
17 Aug 2000 MEM/ARTS Memorandum and Articles of Association
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000 NEWINC Incorporation