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SLATEDIRECT LIMITED

Company number 05074742

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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)
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
18 Dec 2013 AP01 Appointment of Mr Michael Stuart Bewick as a director
18 Dec 2013 AP03 Appointment of Mr Michael Stuart Bewick as a secretary
18 Dec 2013 TM02 Termination of appointment of David Hicken as a secretary
18 Dec 2013 TM01 Termination of appointment of David Hicken as a director
03 May 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Andrew Michael Roberts on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr David Michael Hicken on 8 April 2010
17 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Mar 2009 363a Return made up to 16/03/09; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
13 May 2008 288a Director appointed andrew michael roberts
13 May 2008 288b Appointment terminated director robert davies
21 Apr 2008 363a Return made up to 16/03/08; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Mar 2007 363a Return made up to 16/03/07; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Mar 2006 363a Return made up to 16/03/06; full list of members