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SLOANE DEVELOPMENTS LIMITED

Company number 04425405

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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)
26 Oct 2007 88(2)R Ad 01/08/07--------- £ si 1550000@.001=1550 £ ic 7203/8753
23 Oct 2007 288a New secretary appointed
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 400000@0.001=400 £ ic 6803/7203
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 400000@0.001=400 £ ic 6403/6803
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 350000@0.001=350 £ ic 6053/6403
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 1000000@0.001=1000 £ ic 5053/6053
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 3450000@0.001=3450 £ ic 1603/5053
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 500000@0.001=500 £ ic 1103/1603
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 400000@0.001=400 £ ic 703/1103
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 500000@0.001=500 £ ic 203/703
22 Oct 2007 88(2)R Ad 01/08/07-01/08/07 £ si 200000@0.001=200 £ ic 3/203
04 Sep 2007 88(2)R Ad 28/03/07-28/03/07 £ si 69997000@0.001=69997
02 Aug 2007 88(2)O Ad 20/02/07--------- £ si 1@1
02 Aug 2007 123 Nc inc already adjusted 27/03/07
02 Aug 2007 363a Return made up to 26/04/07; full list of members; amend
27 Jul 2007 287 Registered office changed on 27/07/07 from: 20-22 bedford row, london, WC1R 4JS
30 May 2007 363s Return made up to 26/04/07; full list of members
18 May 2007 123 Nc inc already adjusted 27/03/07
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div ratify 27/03/07
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 122 S-div 27/03/07
01 Mar 2007 88(2)R Ad 20/02/07--------- £ si 1@1=1 £ ic 2/3
15 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006