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GOLLEY SLATER LONDON LIMITED

Company number 04836519

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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)
19 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of David Manston as a director
07 Oct 2009 AA Full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 17/07/09; full list of members
09 Jul 2009 288b Appointment terminated director elizabeth vir
03 Feb 2009 AA Full accounts made up to 31 March 2008
22 Jan 2009 288b Appointment terminated director mathew march smith
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2008 288b Appointment terminated director paul o'donoghue
14 Nov 2008 363a Return made up to 17/07/08; full list of members
18 Sep 2008 288a Director appointed stephen roy powell
18 Apr 2008 288b Appointment terminated director geoffrey jones
09 Jan 2008 288c Director's particulars changed
07 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Oct 2007 363a Return made up to 17/07/07; full list of members
12 Oct 2007 CERTNM Company name changed gcdm LIMITED\certificate issued on 12/10/07
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288a New director appointed