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SLATER DRIVE SYSTEMS LIMITED

Company number 06762859

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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)
04 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 TM02 Termination of appointment of Fiona Slater as a secretary
19 Feb 2013 TM01 Termination of appointment of Fiona Slater as a director
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Fiona Slater as a director
18 Aug 2011 AP01 Appointment of Ms Fiona Margery Slater as a director
18 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ms Fiona Margery Slater on 2 December 2009
07 Dec 2009 CH02 Director's details changed for Slaters Electricals Limited on 2 December 2009
07 Dec 2009 CH03 Secretary's details changed for Ms Fiona Margery Slater on 2 December 2009
17 Feb 2009 225 Accounting reference date extended from 31/12/2009 to 31/01/2010
03 Jan 2009 CERTNM Company name changed quantum controls LTD\certificate issued on 05/01/09
02 Dec 2008 NEWINC Incorporation