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H.P.SALTER & SONS LIMITED

Company number 00475373

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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)
15 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008
02 Jul 2008 288b Appointment terminated director derek salter
28 Apr 2008 288a Director appointed dr jonathan philip hartley salter
17 Apr 2008 288a Director appointed guy green
17 Apr 2008 288a Director and secretary appointed elizabeth florence salter green
09 Oct 2007 363s Return made up to 30/09/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
20 Oct 2006 AA Total exemption full accounts made up to 5 April 2006
20 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 287 Registered office changed on 08/09/06 from: 7 church row hampstead london NW3 6UT
13 Apr 2006 169 £ ic 90/86 30/03/06 £ sr 4@1=4
13 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
26 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/10/04
16 Sep 2004 AA Total exemption full accounts made up to 5 April 2004
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned;director resigned
09 Feb 2004 AA Total exemption full accounts made up to 5 April 2003
06 Oct 2003 363s Return made up to 30/09/03; full list of members
10 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
07 Oct 2002 363s Return made up to 30/09/02; full list of members
10 Jan 2002 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
30 Nov 2001 AA Total exemption full accounts made up to 5 April 2001
29 Nov 2000 AA Full accounts made up to 5 April 2000