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SLUGGETT LIMITED

Company number 04359393

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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)
16 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
20 May 2010 SH10 Particulars of variation of rights attached to shares
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 29/04/2010
20 May 2010 CC04 Statement of company's objects
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jeremy John Sluggett on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Stephen John Sluggett on 25 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 24/01/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 24/01/08; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Aug 2007 88(2)R Ad 06/04/06--------- £ si 99@1
10 Feb 2007 363s Return made up to 24/01/07; full list of members
04 Dec 2006 88(2)R Ad 10/08/05--------- £ si 1@1
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Mar 2006 363s Return made up to 24/01/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Sep 2005 123 Nc inc already adjusted 02/08/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/08/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288a New director appointed
16 Aug 2005 395 Particulars of mortgage/charge