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SLC REPRESENTATION LTD.

Company number 04598594

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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)
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 288a Secretary appointed miss sandra leach
14 Mar 2008 288b Appointment terminated secretary robert lawrie
11 Dec 2007 363a Return made up to 22/11/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 88(3) Particulars of contract relating to shares
08 Mar 2006 88(2)R Ad 01/12/05--------- £ si 59@1=59 £ ic 41/100
15 Feb 2006 288a New director appointed
15 Feb 2006 88(3) Particulars of contract relating to shares
15 Feb 2006 88(2)R Ad 01/01/06--------- £ si 40@1=40 £ ic 1/41
16 Jan 2006 287 Registered office changed on 16/01/06 from: 1 reef house coral row plantation wharf london SW11 3UF
25 Nov 2005 363s Return made up to 22/11/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 22/11/04; full list of members
30 Jun 2004 287 Registered office changed on 30/06/04 from: 148 walton street kensington london SW3 2JJ
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Nov 2003 363s Return made up to 22/11/03; full list of members
16 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Director resigned
22 Nov 2002 NEWINC Incorporation