GOLLEY SLATER GROUP LIMITED

Company number 00584047

Date	Type	Description	View / Download
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth cap 21/02/2014	(2 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 2,052,942.00	(4 pages)
26 Feb 2014	MR01	Registration of charge 005840470004	(24 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
20 Dec 2013	TM01	Termination of appointment of Christopher Lovell as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Andrew Tillard as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Simon Freethy as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(12 pages)
12 Dec 2013	CH04	Secretary's details changed for M and a Secretaries Limited on 10 October 2013	(1 page)
11 Mar 2013	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(11 pages)
26 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
09 Nov 2012	AP01	Appointment of Michael Anthony Williams as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from 12 Margaret Street London W1W 8JQ on 20 June 2012	(1 page)
14 Feb 2012	AP01	Appointment of Mr David Richard Longden as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Timothy Peter Jessen as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
23 Nov 2011	CH04	Secretary's details changed for M and a Secretaries Limited on 22 November 2011	(2 pages)
22 Nov 2011	AD02	Register inspection address has been changed from C/O M & a Solicitors 3 Assembly Square, Britannia Quay Cardiff CF10 4PL United Kingdom	(1 page)
10 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
22 Feb 2011	TM01	Termination of appointment of Stephen Powell as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(9 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)