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SLAPTAP LIMITED

Company number 07064382

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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)
28 Jun 2013 AP01 Appointment of Mr Christopher John Leaver as a director on 19 June 2013
28 Jun 2013 AD01 Registered office address changed from Common Cottage 105 Old Hills Callow End Worcester Worcestershire WR2 4TQ on 28 June 2013
28 Jun 2013 TM01 Termination of appointment of Gillian Elaine Hunt as a director on 19 June 2013
23 Apr 2013 TM01 Termination of appointment of Michael St Johns Gogerty as a director on 22 April 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed
21 Feb 2012 CH01 Director's details changed for Mr Michael St Johns Gogerty on 20 February 2012
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 2
12 Jan 2010 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 January 2010
12 Jan 2010 AP01 Appointment of Mrs Gillian Elaine Hunt as a director
11 Jan 2010 TM01 Termination of appointment of Garry Rutter as a director
11 Jan 2010 AP01 Appointment of Mr Michael St Johns Gogerty as a director
09 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
03 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)