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SALTER BROS,LIMITED

Company number 00139553

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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)
25 Jun 2013 AP03 Appointment of Paul John Salter as a secretary
25 Jun 2013 TM02 Termination of appointment of Michael Young as a secretary
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 20
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 21
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 19
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2010 CH01 Director's details changed for Paul John Salter on 19 July 2010
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 CH01 Director's details changed for Mr John Stephen Edward Salter on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Paul John Salter on 20 November 2009
20 Nov 2009 AD02 Register inspection address has been changed
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 288c Director's change of particulars / paul salter / 26/06/2009
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 363a Return made up to 14/11/08; full list of members
01 Dec 2008 190 Location of debenture register
01 Dec 2008 353 Location of register of members