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SLOUGH ENTERPRISE LIMITED

Company number 04590691

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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)
30 Oct 2007 288a New secretary appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: accord house albany place bridge road east welwyn garden city hertfordshire AL7 1HX
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 288b Director resigned
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
17 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 AA Full accounts made up to 30 June 2006
21 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2006 363a Return made up to 14/11/05; no change of members; amend
04 Jul 2006 88(2)R Ad 30/11/02--------- £ si 900@1
04 Jan 2006 AA Full accounts made up to 30 June 2005
21 Nov 2005 363a Return made up to 14/11/05; full list of members
23 Mar 2005 288c Director's particulars changed
11 Mar 2005 AA Full accounts made up to 30 June 2004
09 Dec 2004 363s Return made up to 14/11/04; full list of members
20 Feb 2004 AA Full accounts made up to 30 June 2003
09 Feb 2004 288b Secretary resigned
03 Feb 2004 288a New secretary appointed
21 Nov 2003 363s Return made up to 14/11/03; full list of members
02 Sep 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
29 Apr 2003 288a New director appointed