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SALDON PRODUCTS LIMITED

Company number 00494829

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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)
14 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Nov 1994 287 Registered office changed on 30/11/94 from: 45 cissbury ring north london N12 7AL
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Request DocumentRegistered office changed on 30/11/94 from: 45 cissbury ring north london N12 7AL
15 Aug 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 Jul 1994 363s Return made up to 07/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/94; full list of members
09 May 1994 242 Delivery of annual acc. Ext. By 3 mths to 30/04/95
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/95
30 Jul 1993 363s Return made up to 07/07/93; no change of members
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Request DocumentReturn made up to 07/07/93; no change of members
26 May 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
26 May 1993 242 Delivery of annual acc. Ext. By 3 mths to 30/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/94
13 Aug 1992 287 Registered office changed on 13/08/92 from: 102 torrington rd ruislip middx HA4 0AU
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Request DocumentRegistered office changed on 13/08/92 from: 102 torrington rd ruislip middx HA4 0AU
05 Aug 1992 363s Return made up to 07/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/92; no change of members
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1992 242 Delivery of annual acc. Ext. By 3 mths to 30/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/93
29 May 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Aug 1991 363b Return made up to 07/07/91; full list of members
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Request DocumentReturn made up to 07/07/91; full list of members
11 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
07 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 30/04/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/92
10 Dec 1990 363a Return made up to 06/07/90; no change of members
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Request DocumentReturn made up to 06/07/90; no change of members
06 Jun 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/04/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/91
06 Jun 1990 AA Accounts for a medium company made up to 30 April 1989
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Request DocumentAccounts for a medium company made up to 30 April 1989
29 Jan 1990 363 Return made up to 07/07/89; no change of members
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Request DocumentReturn made up to 07/07/89; no change of members
08 Jun 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/04/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/90
08 Jun 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1989 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
12 Jul 1988 242 Delivery of annual acc. Ext. By 3 mths to 30/04/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/89