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27/29 SLOANE GARDENS LIMITED

Company number 04934793

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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)
02 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Dec 2011 AP01 Appointment of Simona Gambini as a director
01 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Dec 2010 TM02 Termination of appointment of Adriaan Baars as a secretary
01 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Antonio Roma on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Antonio Roma on 16 October 2003
30 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
14 May 2009 288a Secretary appointed adriaan willem baars
14 May 2009 288b Appointment terminated secretary antonio roma
05 Dec 2008 363a Return made up to 16/10/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
10 Dec 2007 363s Return made up to 16/10/07; no change of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
13 Aug 2007 288b Director resigned
17 Jan 2007 363s Return made up to 16/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 63 duke street london W1K 5NS