- Company Overview for SALADIN HOLDINGS LIMITED (02120198)
- Filing history for SALADIN HOLDINGS LIMITED (02120198)
- People for SALADIN HOLDINGS LIMITED (02120198)
- Charges for SALADIN HOLDINGS LIMITED (02120198)
- More for SALADIN HOLDINGS LIMITED (02120198)
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) |
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05 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1994 | 363s |
Return made up to 13/09/94; full list of members
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|
Request DocumentReturn made up to 13/09/94; full list of members |
29 Nov 1993 | 363s |
Return made up to 13/09/93; no change of members
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Request DocumentReturn made up to 13/09/93; no change of members |
01 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
19 Nov 1992 | 363b |
Return made up to 13/09/92; no change of members
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|
Request DocumentReturn made up to 13/09/92; no change of members |
02 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
22 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Sep 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Mar 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
05 Mar 1992 | 287 |
Registered office changed on 05/03/92 from: 100 wigmore street london W1H 0AE
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Request DocumentRegistered office changed on 05/03/92 from: 100 wigmore street london W1H 0AE |
04 Mar 1992 | RESOLUTIONS |
Resolutions
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11 Nov 1991 | 363b |
Return made up to 13/09/91; full list of members
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Request DocumentReturn made up to 13/09/91; full list of members |
11 Nov 1991 | 363(287) |
Registered office changed on 11/11/91
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Request DocumentRegistered office changed on 11/11/91 |
07 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Oct 1991 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
05 Oct 1990 | 363 |
Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members |
07 Sep 1990 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
10 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |