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57 SLOANE AVENUE LIMITED

Company number 04073901

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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)
22 Dec 2005 287 Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ
04 May 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
10 Feb 2005 363s Return made up to 12/01/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 12/01/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jan 2003 363s Return made up to 12/01/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
09 Jan 2003 88(2)R Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100
08 Jan 2003 288a New director appointed
23 Sep 2002 363s Return made up to 19/09/02; full list of members
23 Sep 2002 288b Director resigned
30 Jul 2002 AA Full accounts made up to 30 September 2001
22 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
04 Jan 2002 363s Return made up to 19/09/01; full list of members
20 Jul 2001 287 Registered office changed on 20/07/01 from: rodwell house middlesex street london E1 7HJ
20 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New secretary appointed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288a New secretary appointed;new director appointed
17 Oct 2000 288a New director appointed
19 Sep 2000 NEWINC Incorporation