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SALTER & PARFITT LIMITED

Company number 00374091

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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)
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 26 June 2013
Statement of capital on 2013-07-03
  • GBP 4,368
06 Feb 2013 AP01 Appointment of Mrs Penelope Anne Salter as a director
06 Feb 2013 TM01 Termination of appointment of Roger Salter as a director
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from Chase Green House Mill Lane Chalfont St Giles Buckinghamshire HP8 4NR on 10 July 2012
09 Jul 2012 TM01 Termination of appointment of John Hutton as a director
09 Jul 2012 TM01 Termination of appointment of Christine Hadley as a director
11 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of John Hutton as a director
02 Aug 2011 TM01 Termination of appointment of Christine Hadley as a director
02 Aug 2011 AD01 Registered office address changed from Parfitt Works 852 Harrow Road Wembley Middx HA0 2PX on 2 August 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8