SLATER HOGG MORTGAGES LIMITED

Company number 04206425

Date	Type	Description	View / Download
01 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Nov 2011	AP03	Appointment of Mr Gareth Rhys Williams as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Robert Scarff as a director	(1 page)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
16 Sep 2011	TM02	Termination of appointment of Glenn Mcgregor as a secretary	(1 page)
16 Sep 2011	TM01	Termination of appointment of Glenn Mcgregor as a director	(1 page)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(9 pages)
11 Feb 2011	CH01	Director's details changed for Andrew Michael Pennells on 11 February 2011	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AD01	Registered office address changed from , Sovereign House, Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GT on 11 August 2010	(2 pages)
20 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
20 May 2010	CH01	Director's details changed for Andrew Michael Pengellis on 1 January 2010	(2 pages)
23 Dec 2009	AP01	Appointment of Andrew Michael Pengellis as a director	(3 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Jun 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(61 pages)
12 May 2009	OC	Scheme of arrngement	(22 pages)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
22 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 28/06/07
14 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
13 Jul 2007	395	Particulars of mortgage/charge	(21 pages)