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SLOUGH (BATH ROAD) LIMITED

Company number 04738167

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Company Results (links open in a new window)
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)
20 May 2004	363a	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2003	287	Registered office changed on 22/09/03 from: 19 portsmouth road cobham surrey KT11 1JG	View PDF Registered office changed on 22/09/03 from: 19 portsmouth road cobham surrey KT11 1JG - link opens in a new window - 1 page (1 page)
13 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Apr 2003	CERTNM	Company name changed berkeley slough LIMITED\certificate issued on 23/04/03	View PDF Company name changed berkeley slough LIMITED\certificate issued on 23/04/03 - link opens in a new window - 2 pages (2 pages)
17 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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