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SALADIN HOLDINGS LIMITED

Company number 02120198

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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 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
14 Sep 2007 363a Return made up to 13/09/07; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 2 bath place rivington styreet london. EC2A 3JJ
16 Apr 2007 353 Location of register of members
20 Mar 2007 AA Full accounts made up to 30 June 2006
15 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 363a Return made up to 13/09/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
23 Jan 2006 AA Full accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 13/09/05; full list of members
08 Jul 2005 169 £ ic 850/700 21/05/05 £ sr 150@1=150
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 26/04/05
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 169 £ ic 1000/850 14/03/05 £ sr 150@1=150
07 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Sep 2004 363a Return made up to 13/09/04; no change of members
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288a New secretary appointed
03 Oct 2003 363a Return made up to 13/09/03; full list of members
24 Sep 2003 AA Full accounts made up to 30 June 2003
23 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
25 Sep 2002 363a Return made up to 13/09/02; full list of members
10 Oct 2001 363a Return made up to 13/09/01; full list of members