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SLICK SEATING SYSTEMS LIMITED

Company number 04105855

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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)
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 288a New secretary appointed
24 May 2007 287 Registered office changed on 24/05/07 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB
24 May 2007 288a New director appointed
23 May 2007 288b Secretary resigned
04 Dec 2006 363a Return made up to 10/11/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
11 Jan 2006 363a Return made up to 10/11/05; full list of members
19 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
27 Oct 2005 395 Particulars of mortgage/charge
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 288c Director's particulars changed
17 Jun 2005 288c Secretary's particulars changed
01 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 395 Particulars of mortgage/charge
17 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 10/11/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2002 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed