- Company Overview for SLADEDALE LIMITED (05272679)
- Filing history for SLADEDALE LIMITED (05272679)
- People for SLADEDALE LIMITED (05272679)
- More for SLADEDALE LIMITED (05272679)
| 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 Apr 2014 | MISC | Confirmation of transfer of assets and liabilities | |
| 02 Apr 2014 | MISC | Confirmation of completion of merger from overseas registry | |
| 22 Jan 2014 | MISC | Deed of cross border merger | |
| 23 Dec 2013 | SH19 |
Statement of capital on 23 December 2013
|
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| 23 Dec 2013 | SH20 | Statement by directors | |
| 23 Dec 2013 | CAP-SS | Solvency statement dated 30/11/13 | |
| 23 Dec 2013 | RESOLUTIONS |
Resolutions
|
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| 29 Oct 2013 | AR01 | Annual return made up to 28 October 2013 with full list of shareholders | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jul 2013 | MISC | CB01- cross border merger notice | |
| 15 Feb 2013 | MISC | CB01-cross border merger notice | |
| 21 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 May 2010 | AP01 | Appointment of Mr Gregory Robert John Davis as a director | |
| 03 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH02 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 | |
| 03 Nov 2009 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Oct 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 24 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 05 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2006 |