SLTR GROUP LIMITED

Company number 04346488

Date	Type	Description	View / Download
25 Jul 2013	TM02	Termination of appointment of Brian Walshe as a secretary	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
24 Jan 2013	TM01	Termination of appointment of William Carroll as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of William Carroll as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(7 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2012	(2 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(18 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
05 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
05 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 30 September 2010	(29 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(25 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2011	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Roman Sam Ferber as a director	(2 pages)
13 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Joinder agreement 27/05/2011	(3 pages)
19 May 2011	TM01	Termination of appointment of Brian Walshe as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Simon Bluring as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Keith Allison as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(9 pages)