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MALDON SALT LIMITED

Company number 00214494

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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)
09 Jan 2003 288b Secretary resigned;director resigned
09 Jan 2003 288a New secretary appointed;new director appointed
16 Oct 2002 288b Director resigned
16 Oct 2002 288a New director appointed
08 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: the downs maldon essex CM9 5HR
03 Aug 2001 363s Return made up to 01/08/01; full list of members
30 Apr 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 288c Director's particulars changed
03 Aug 2000 363s Return made up to 01/08/00; full list of members
20 Apr 2000 AA Full accounts made up to 31 December 1999
17 Aug 1999 363s Return made up to 01/08/99; no change of members
28 Apr 1999 AA Full accounts made up to 31 December 1998
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 363s Return made up to 01/08/98; no change of members
04 Aug 1998 288b Director resigned
01 Apr 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 1997 AA Accounts for a small company made up to 31 December 1996
29 Jul 1996 363s Return made up to 01/08/96; no change of members
  • 363(287) ‐ Registered office changed on 29/07/96
09 May 1996 AA Accounts for a small company made up to 31 December 1995
08 Aug 1995 363s Return made up to 01/08/95; no change of members
04 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995