SLFC SERVICES COMPANY (UK) LIMITED

Company number 06997417

Date	Type	Description	View / Download
15 May 2013	TM01	Termination of appointment of Janet Fuller as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AP03	Appointment of Mrs Joanne Edlin as a secretary	(1 page)
16 Jul 2012	TM02	Termination of appointment of Margaret Hobbs as a secretary	(1 page)
21 Mar 2012	TM01	Termination of appointment of Bettina Harvey as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AP01	Appointment of Mr Richard Nightingale as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Karen Saunders as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Jacqueline Derrick as a director	(1 page)
18 Feb 2010	AD01	Registered office address changed from Barnett Way Barnwood Gloucester Gloucestershire GL4 3RZ on 18 February 2010	(1 page)
04 Feb 2010	AP01	Appointment of Mrs Jacqueline Mary Derrick as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mrs Bettina Karin Harvey as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mrs Karen Maria Saunders as a director	(2 pages)
15 Jan 2010	CERTNM	Company name changed slf services company LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-13	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 December 2009	(3 pages)
16 Oct 2009	AP01	Appointment of Mrs Janet Christine Fuller as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Michael Tallett-Williams as a director	(1 page)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,000,000	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec
21 Aug 2009	NEWINC	Incorporation	(21 pages)