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SLA SHELTERS LIMITED

Company number 05306286

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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)
12 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Nov 2009 AD01 Registered office address changed from Unit 1 New Port Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ United Kingdom on 4 November 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 88(2) Capitals not rolled up
14 Aug 2009 88(2) Capitals not rolled up
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 288a Director and secretary appointed roland peter wilcox
13 Mar 2009 288b Appointment terminated director david watson
13 Mar 2009 288b Appointment terminated secretary hannah oakey
24 Dec 2008 363a Return made up to 07/12/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 CERTNM Company name changed nbc equipment LIMITED\certificate issued on 06/10/08
18 Jul 2008 288a Secretary appointed miss hannah louise oakey
18 Jul 2008 288b Appointment terminated secretary stuart adamson
12 Jun 2008 287 Registered office changed on 12/06/2008 from unit 1 newport business park new bridge road ellesmere port cheshire CH65 4LZ CH65 4LZ
12 Jun 2008 287 Registered office changed on 12/06/2008 from the heath business park, heath road, runcorn cheshire WA7 4QX
12 Dec 2007 363a Return made up to 07/12/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 288c Director's particulars changed
08 Dec 2006 363a Return made up to 07/12/06; full list of members
08 Dec 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Feb 2006 363a Return made up to 07/12/05; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: hamilton house 56 hamilton street birkenhead wirral CH41 5HZ