SLOANE ESTATES LIMITED

Company number 03964292 ·

Dissolved

71 filings

Date Filing
15 Nov 2011 STRUCK OFF AND DISSOLVED View document
2 Aug 2011 FIRST GAZETTE View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
14 Dec 2009 DIRECTOR APPOINTED PAUL GOMBERG View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR HELEN LYNTON View document
9 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN OWEN View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 NEW SECRETARY APPOINTED View document
12 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
12 May 2006 SECRETARY RESIGNED View document
12 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
31 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: G OFFICE CHANGED 10/05/04 ANGLO ST. JAMES HOUSE SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH View document
14 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
17 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
15 Oct 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
4 Jul 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Jul 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Jul 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
4 Jul 2002 REREG PLC-PRI 14/05/02 View document
11 Jun 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
11 Jun 2002 363S View document
30 May 2002 SECRETARY RESIGNED View document
7 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
10 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 2002 COMPANY NAME CHANGED ANGLO ST JAMES PLC CERTIFICATE ISSUED ON 08/04/02 View document
14 Mar 2002 DIRECTOR RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
1 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
25 Apr 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
1 Mar 2001 � IC 850004/726569 28/12/00 � SR 123435@1=123435 View document
20 Feb 2001 AMENDING 882R ISS 19/05/00 View document
15 Jan 2001 � IC 800204/750204 02/11/00 � SR 50000@1=50000 View document
27 Dec 2000 DIRECTOR RESIGNED View document
6 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 View document
21 Aug 2000 88(2)R View document
15 Jun 2000 ADOPT ARTICLES 19/05/00 View document
15 Jun 2000 Resolutions View document
15 Jun 2000 Resolutions View document
15 Jun 2000 Resolutions View document
15 Jun 2000 Resolutions View document
15 Jun 2000 Resolutions View document
9 Jun 2000 ADOPT ARTICLES 19/05/00 View document
9 Jun 2000 Resolutions View document
9 Jun 2000 Resolutions View document
9 Jun 2000 Resolutions View document
9 Jun 2000 Resolutions View document
31 May 2000 287 View document
31 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 43 QUEEN ANNE STREET LONDON W1M 9FA View document
30 May 2000 COMPANY NAME CHANGED APK INVESTMENTS PLC CERTIFICATE ISSUED ON 30/05/00 View document
18 Apr 2000 Application to commence business View document
18 Apr 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
18 Apr 2000 APPLICATION COMMENCE BUSINESS View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 SECRETARY RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 SECRETARY RESIGNED View document
30 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document