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SALEHURST LIMITED

Company number 01761563

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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)
11 Oct 2004 363s Return made up to 31/08/04; full list of members
02 Apr 2004 287 Registered office changed on 02/04/04 from: 18-21 morley street london SE1 7QZ
02 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
04 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 123 Nc inc already adjusted 11/02/04
26 Feb 2004 288b Director resigned
24 Feb 2004 88(2)R Ad 11/02/04--------- £ si 2208927@1=2208927 £ ic 555550/2764477
24 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 AA Full accounts made up to 31 January 2003
14 Oct 2003 363s Return made up to 31/08/03; full list of members
14 Oct 2003 288a New director appointed
15 Jun 2003 288a New director appointed
02 Apr 2003 AUD Auditor's resignation
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
21 Jan 2003 288b Director resigned
28 Nov 2002 AA Full accounts made up to 31 January 2002
15 Oct 2002 288b Director resigned
23 Sep 2002 363s Return made up to 31/08/02; full list of members