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SALMON & PARTNERS LTD

Company number 01362119

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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)
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Elena Salmon on 31 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 31/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 31/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 31/12/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Feb 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 May 2003 CERTNM Company name changed blood analysis LTD\certificate issued on 20/05/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 122 Div 30/12/02
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/12/02
09 Mar 2003 288a New director appointed
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed
28 Feb 2003 CERTNM Company name changed salmon & partners LIMITED\certificate issued on 28/02/03
25 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed