SALCO GROUP LIMITED

Company number 00439970

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for Simon James Baker on 31 December 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Nigel Derek Oven on 31 December 2009	(2 pages)
10 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from moulsham court 39 moulsham street chelmsford CM2 0HY united kingdom	(1 page)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from salco house 5 central road harlow essex CM20 2ST	(1 page)
26 Mar 2009	190	Location of debenture register	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	288c	Director's change of particulars / timothy oven / 07/03/2009	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 May 2008	363s	Return made up to 27/03/08; no change of members	(8 pages)
18 Apr 2007	363s	Return made up to 27/03/07; full list of members	(8 pages)
10 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Apr 2006	363s	Return made up to 27/03/06; full list of members	(8 pages)
08 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
13 Apr 2005	363s	Return made up to 27/03/05; full list of members	(8 pages)
25 Sep 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
08 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 02/04/04	(8 pages)