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SLAM GRAPHICS LIMITED

Company number 05050334

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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)
09 Jul 2007 363a Return made up to 20/02/07; full list of members
09 Jul 2007 190 Location of debenture register
09 Jul 2007 353 Location of register of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: 5 margaret road romford essex RM2 5SH
09 Jul 2007 225 Accounting reference date extended from 28/02/07 to 31/08/07
25 Sep 2006 MEM/ARTS Memorandum and Articles of Association
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 CERTNM Company name changed d & l leasing co LTD\certificate issued on 11/07/06
06 Jul 2006 AA Accounts for a dormant company made up to 28 February 2006
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
20 Feb 2006 363a Return made up to 20/02/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
29 Apr 2005 363s Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 29/04/05
20 Feb 2004 NEWINC Incorporation