SLADES HILL MANAGEMENT LIMITED

Company number 07909460

Date	Type	Description	View / Download
27 Nov 2015	AD01	Registered office address changed from Flat 1 28 & 28a Slades Hill Enfield Middlesex EN2 7EE to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 27 November 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages) Download iXBRL
06 Feb 2015	AD01	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Flat 1 28 & 28a Slades Hill Enfield Middlesex EN2 7EE on 6 February 2015	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 10	(5 pages)
03 Feb 2015	SH02	Statement of capital on 16 January 2015 GBP 9	(5 pages)
03 Feb 2015	AP01	Appointment of Barry Glekin as a director on 16 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Jacqueline Lesley Farrelly as a director on 16 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mr John Geoffrey Gibbs as a director on 16 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Graham Donald Stevens as a director on 16 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Paula Davies as a director on 16 January 2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mrs Diane Elizabeth Callow as a director on 16 January 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders	(4 pages)
02 Feb 2015	TM01	Termination of appointment of a director	(2 pages)
27 Jan 2015	AP01	Appointment of Mr John Geoffrey Gibbs as a director on 26 January 2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD England to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 26 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Samantha Chambers as a director on 26 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mrs Diane Elizabeth Callow as a director on 26 January 2015	(2 pages)
26 Jan 2015	AP03	Appointment of Mr Philip Geoffrey Simmons as a secretary on 26 January 2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 26 January 2015	(1 page)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
22 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 9	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
13 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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