GOLLEY SLATER GROUP LIMITED filing history - Find and update company information

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GOLLEY SLATER GROUP LIMITED

Company number 00584047

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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)
21 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	CH01	Director's details changed for Mr Stephen Roy Powell on 22 November 2009	View PDF Director's details changed for Mr Stephen Roy Powell on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH04	Secretary's details changed for M and a Secretaries Limited on 22 November 2009	View PDF Secretary's details changed for M and a Secretaries Limited on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Alastair Owen Golley on 22 November 2009	View PDF Director's details changed for Alastair Owen Golley on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Andrew Tillard on 22 November 2009	View PDF Director's details changed for Andrew Tillard on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Simon Julian Freethy on 22 November 2009	View PDF Director's details changed for Simon Julian Freethy on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Christopher Charles Lovell on 22 November 2009	View PDF Director's details changed for Christopher Charles Lovell on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
22 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 30 pages (30 pages)
17 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	288a	Director appointed stephen roy powell	View PDF Director appointed stephen roy powell - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	288b	Appointment terminated director geoffrey jones	View PDF Appointment terminated director geoffrey jones - link opens in a new window - 1 page (1 page)
07 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 26 pages (26 pages)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 16/01/07 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 23 pages (23 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 21 pages (21 pages)

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