SLADEN ESTATES (HAMILTON) LIMITED

Company number 04341385

Date	Type	Description	View / Download
15 Jun 2004	288c	Secretary's particulars changed	(1 page)
07 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
06 Apr 2004	363s	Return made up to 17/12/03; full list of members; amend	(7 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	363s	Return made up to 17/12/03; full list of members	(7 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: sheringham hall sheringham park upper sheringham norfolk NR26 8TB	(1 page)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)
20 Jan 2003	288a	New secretary appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(3 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA	(1 page)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288a	New secretary appointed;new director appointed	(4 pages)
19 Feb 2002	CERTNM	Company name changed willoughby (368) LIMITED\certificate issued on 19/02/02	(2 pages)
17 Dec 2001	NEWINC	Incorporation	(20 pages)