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SALEVON LIMITED

Company number 01572935

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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)
07 Sep 1999 363s Return made up to 31/08/99; full list of members
07 Sep 1999 288b Director resigned
07 Sep 1999 287 Registered office changed on 07/09/99 from: hamilton house 123 broad street barry south glamorgan CF62 7AL
19 Mar 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
02 Mar 1999 CERTNM Company name changed J. anthony & sons LIMITED\certificate issued on 03/03/99
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
13 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 288b Secretary resigned
15 Dec 1998 288b Director resigned
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New secretary appointed
04 Sep 1998 363s Return made up to 31/08/98; full list of members
24 Jun 1998 363s Return made up to 31/08/97; full list of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 363s Return made up to 31/08/96; full list of members
13 Oct 1995 363s Return made up to 31/08/95; full list of members
  • 363(287) ‐ Registered office changed on 13/10/95
28 Apr 1995 AA Full accounts made up to 31 March 1995
14 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
14 Oct 1994 363s Return made up to 31/08/94; no change of members
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 31/08/94; no change of members
21 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993