SLOANE DEVELOPMENTS ONE LIMITED

Company number 05800524

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
07 Jul 2015	TM01	Termination of appointment of Roland Peter Klepzig as a director on 25 May 2015	(1 page)
07 Jul 2015	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 7 July 2015	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
31 Jul 2014	AP01	Appointment of Mr Steven David Hutton as a director on 31 July 2014	(2 pages)
24 Jul 2014	CERTNM	Company name changed sutherland housing ass LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
28 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
02 May 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 2 May 2014	(1 page)
02 May 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2014	(1 page)
02 May 2014	AP01	Appointment of Roland Klepzig as a director on 2 May 2014	(2 pages)
02 May 2014	TM01	Termination of appointment of Third Party Formations Limited as a director on 2 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Richard Peter Jobling as a director on 2 May 2014	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
05 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 4 March 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
24 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH02	Director's details changed for Third Party Formations Limited on 28 April 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 28 April 2010	(2 pages)