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SLOTSPRUCE PROPERTY MANAGEMENT LIMITED

Company number 02594771

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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)
23 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2002 363s Return made up to 25/03/02; full list of members
30 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
11 May 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 2000 363s Return made up to 25/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1999 AA Accounts for a dormant company made up to 31 January 1999
06 Jul 1999 288a New secretary appointed;new director appointed
06 Jul 1999 288a New secretary appointed;new director appointed
06 Jul 1999 288b Director resigned
14 May 1999 363s Return made up to 25/03/99; full list of members
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
22 May 1998 363s Return made up to 25/03/98; no change of members
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1997 AA Accounts for a dormant company made up to 31 January 1997
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288a New secretary appointed
24 Apr 1997 363s Return made up to 25/03/97; no change of members
02 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
21 May 1996 363s Return made up to 25/03/96; full list of members
27 Sep 1995 AA Accounts for a dormant company made up to 31 January 1995