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SALAFT PROPERTIES LIMITED

Company number 00628277

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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)
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 27
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 24
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 25
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 26
01 Feb 2010 CH03 Secretary's details changed for Mr Lincoln Fraser Small on 28 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Lincoln Fraser Small on 28 January 2010
28 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
24 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
20 May 2009 288a Director appointed honor melaine small
24 Mar 2009 288b Appointment terminated director honor small
20 Jan 2009 363a Return made up to 23/12/08; full list of members
20 Jan 2009 353a Location of register of members (non legible)
08 Jan 2009 287 Registered office changed on 08/01/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
02 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Dec 2008 287 Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA
04 Jun 2008 288c Director and secretary's change of particulars / lincoln small / 04/03/2008
30 Jan 2008 363a Return made up to 23/12/07; full list of members
30 Jan 2008 288c Director's particulars changed