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SALTER INVESTMENTS LIMITED

Company number 00656245

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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)
27 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 363s Return made up to 11/07/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 288c Director's particulars changed
13 Jul 2004 363s Return made up to 11/07/04; full list of members
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
30 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Aug 2003 363s Return made up to 11/07/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Aug 2002 363s Return made up to 11/07/02; full list of members
04 Oct 2001 363s Return made up to 11/07/01; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Jul 2001 123 Nc inc already adjusted 31/03/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001 88(2)R Ad 31/03/01--------- £ si 2@.1 £ ic 100/100
09 Jan 2001 363s Return made up to 11/07/00; full list of members
30 Nov 2000 287 Registered office changed on 30/11/00 from: 12 new fetter lane london EC4A 1AP
23 Oct 2000 AA Full accounts made up to 30 September 1999
11 Nov 1999 88(2)R Ad 30/09/99--------- £ si 2@.1 £ ic 100/100
11 Nov 1999 123 Nc inc already adjusted 30/09/99
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1999 363s Return made up to 11/07/99; full list of members