Advanced company searchLink opens in new window

THE SALMON POACHERS LIMITED

Company number 02297923

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2005 395 Particulars of mortgage/charge
05 Sep 2005 AA Full accounts made up to 2 October 2004
28 Jun 2005 363s Return made up to 01/06/05; full list of members
15 Sep 2004 363s Return made up to 01/06/04; no change of members
27 Jul 2004 287 Registered office changed on 27/07/04 from: UNIT1-2 salisbury road business park salisbury road pewsey wiltshire SN9 5PZ
27 Jul 2004 AUD Auditor's resignation
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
23 Jul 2004 403a Declaration of satisfaction of mortgage/charge
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 288b Director resigned
04 Jun 2004 AA Full accounts made up to 30 September 2003
25 Feb 2004 363s Return made up to 01/06/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 September 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: 84 park street camberley surrey GU15 3NY
04 Aug 2002 AA Full accounts made up to 30 September 2001
03 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 88(2)R Ad 24/08/01--------- £ si 625000@1=625000 £ ic 110000/735000
03 Jul 2002 123 Nc inc already adjusted 24/08/01
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01