SLATECHARM LIMITED

Company number 05736605

Date	Type	Description	View / Download
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	(3 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
08 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
07 Apr 2009	288c	Director's change of particulars / roy williams / 06/03/2009	(2 pages)
31 Mar 2009	395	Duplicate mortgage certificatecharge no:5
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(21 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter guarantee and indemnity 06/03/2009	(2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
16 Oct 2008	288a	Director appointed roy grainger williams	(3 pages)
08 Sep 2008	288b	Appointment terminated director david walsh	(1 page)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
25 Apr 2008	363s	Return made up to 09/03/08; full list of members	(7 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
13 Jun 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
17 Aug 2006	395	Particulars of mortgage/charge	(14 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288a	New director appointed	(7 pages)
10 May 2006	288a	New director appointed	(9 pages)
10 May 2006	288a	New director appointed	(7 pages)