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SL INVESTMENTS ONE LIMITED

Company number 08862322

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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)
11 May 2015	AD01	Registered office address changed from Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 11 May 2015	View PDF Registered office address changed from Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 11 May 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	View PDF Current accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AD01	Registered office address changed from Flat 4 20 Harcourt Terrace London SW10 9JR England to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 6 November 2014	View PDF Registered office address changed from Flat 4 20 Harcourt Terrace London SW10 9JR England to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 6 November 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Alexander Kinder on 27 January 2014	View PDF Director's details changed for Mr Nicholas Alexander Kinder on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CERTNM	Company name changed fld 10 LIMITED\certificate issued on 27/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-26	View PDF Company name changed fld 10 LIMITED\certificate issued on 27/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-26 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AD01	Registered office address changed from International House Yarmouth Place London W1J 7BU England on 27 January 2014	View PDF Registered office address changed from International House Yarmouth Place London W1J 7BU England on 27 January 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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