SLUA NOMINEES LIMITED

Company number 02241499 · Monitor this company

Dissolved

239 filings

Date	Filing
2 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
30 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
20 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR GARY STEWART	View document
25 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
10 Aug 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL	View document
10 Aug 2012	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED	View document
17 Feb 2012	DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON	View document
13 Feb 2012	SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL	View document
10 Feb 2012	APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN	View document
10 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011	View document
26 Oct 2011	SECRETARY APPOINTED MS MERLE ALLEN	View document
25 Oct 2011	APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE	View document
13 Oct 2011	DIRECTOR APPOINTED ANDREW JAMES NICHOLSON	View document
13 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE	View document
23 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
23 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
20 Sep 2010	TERMINATE DIR APPOINTMENT	View document
17 Sep 2010	DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR	View document
16 Sep 2010	DIRECTOR APPOINTED JAMES ANTHONY JACKSON	View document
13 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Feb 2010	SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE	View document
22 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010	View document
8 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
23 Jul 2009	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH	View document
1 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009	View document
25 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
8 Aug 2008	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO	View document
5 Aug 2008	SECRETARY APPOINTED MR MARCOS CASTRO	View document
4 Aug 2008	SECRETARY APPOINTED ROBYN FAY BERESFORD	View document
4 Aug 2008	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO	View document
8 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Mar 2008	DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART	View document
5 Mar 2008	DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS	View document
21 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
27 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
30 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Dec 2005	NEW SECRETARY APPOINTED	View document
6 Dec 2005	SECRETARY RESIGNED	View document
22 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Apr 2005	DIRECTOR RESIGNED	View document
30 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
10 May 2004	SECRETARY RESIGNED	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
10 May 2004	DIRECTOR RESIGNED	View document
10 May 2004	NEW SECRETARY APPOINTED	View document
1 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Mar 2004	S366A DISP HOLDING AGM 18/02/04	View document
1 Mar 2004	S252 DISP LAYING ACC 18/02/04	View document
3 Oct 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
12 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Sep 2002	RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS	View document
29 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
14 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
14 Apr 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
25 May 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
28 Jan 2000	DIRECTOR RESIGNED	View document
27 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 1999	RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS	View document
19 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
16 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
30 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
15 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	DIRECTOR RESIGNED	View document
22 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
22 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
9 Oct 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
6 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
22 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	S252 DISP LAYING ACC 21/02/97	View document
27 Feb 1997	S366A DISP HOLDING AGM 21/02/97	View document
24 Dec 1996	RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS	View document
20 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
20 Sep 1996	DIRECTOR RESIGNED	View document
15 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Mar 1996	REGISTERED OFFICE CHANGED ON 11/03/96 FROM: C/O THE ROYAL BANK OF SCOTLAND SECRETARY'S DEPARTMENT 67 LOMBARD STREET LONDON EC3P 3DL	View document
21 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
22 Dec 1995	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS	View document
15 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Sep 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	NEW DIRECTOR APPOINTED	View document
7 Aug 1995	DIRECTOR RESIGNED	View document
16 Jun 1995	DIRECTOR RESIGNED	View document
15 Jun 1995	DIRECTOR RESIGNED	View document
15 Jun 1995	DIRECTOR RESIGNED	View document
27 Mar 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
27 Mar 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
27 Mar 1995	LOCATION OF DEBENTURE REGISTER	View document
6 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
18 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
18 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
10 Dec 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1994	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
8 Aug 1994	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1994	DIRECTOR RESIGNED	View document
22 Apr 1994	NEW DIRECTOR APPOINTED	View document
22 Apr 1994	NEW DIRECTOR APPOINTED	View document
22 Apr 1994	NEW DIRECTOR APPOINTED	View document
11 Mar 1994	DIRECTOR RESIGNED	View document
11 Mar 1994	DIRECTOR RESIGNED	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
7 Jan 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS	View document
4 Apr 1993	NEW DIRECTOR APPOINTED	View document
1 Apr 1993	NEW DIRECTOR APPOINTED	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1992	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
9 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
4 Dec 1992	DIRECTOR RESIGNED	View document
21 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
16 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
18 Oct 1991	DIRECTOR RESIGNED	View document
11 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1991	NEW DIRECTOR APPOINTED	View document
7 Aug 1991	DIRECTOR RESIGNED	View document
7 Aug 1991	DIRECTOR RESIGNED	View document
23 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1991	NEW DIRECTOR APPOINTED	View document
8 Jul 1991	NEW DIRECTOR APPOINTED	View document
8 Jul 1991	NEW DIRECTOR APPOINTED	View document
8 Jul 1991	DIRECTOR RESIGNED	View document
8 Jul 1991	DIRECTOR RESIGNED	View document
8 Jul 1991	DIRECTOR RESIGNED	View document
8 Jul 1991	DIRECTOR RESIGNED	View document
8 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1991	NEW DIRECTOR APPOINTED	View document
6 Mar 1991	DIRECTOR RESIGNED	View document
3 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1991	DIRECTOR RESIGNED	View document
4 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
4 Jan 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
21 Sep 1990	NEW DIRECTOR APPOINTED	View document
17 Sep 1990	DIRECTOR RESIGNED	View document
17 Jul 1990	DIRECTOR RESIGNED	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
12 Apr 1990	NEW DIRECTOR APPOINTED	View document
23 Mar 1990	DIRECTOR RESIGNED	View document
17 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Jan 1990	DIRECTOR RESIGNED	View document
11 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
11 Jan 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
12 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Dec 1989	NEW DIRECTOR APPOINTED	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
24 Oct 1989	NEW DIRECTOR APPOINTED	View document
17 Oct 1989	NEW DIRECTOR APPOINTED	View document
17 Oct 1989	DIRECTOR RESIGNED	View document
17 Oct 1989	DIRECTOR RESIGNED	View document
6 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Jun 1989	DIRECTOR RESIGNED	View document
22 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
22 Dec 1988	RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS	View document
21 Dec 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1988	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
28 Oct 1988	NEW DIRECTOR APPOINTED	View document
21 Oct 1988	EXEMPTION FROM APPOINTING AUDITORS 290988	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
26 Sep 1988	WD 20/09/88 AD 23/08/88--------- � SI 98@1=98 � IC 2/100	View document
22 Sep 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
16 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Sep 1988	REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
5 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1988	COMPANY NAME CHANGED REMPOST LIMITED CERTIFICATE ISSUED ON 30/08/88	View document
23 Aug 1988	ALTER MEM AND ARTS 010888	View document
7 Apr 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document