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SALUS LIMITED

Company number 02566307

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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)
31 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Wendy Susan Surridge on 1 January 2011
31 Jan 2012 CH01 Director's details changed for Professor Baron Peter Piot on 12 April 2011
18 Jan 2012 TM01 Termination of appointment of John Godfrey as a director
08 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re adoption of accounts and directors authorised to sign 23/11/2010
25 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
11 Jan 2011 AP01 Appointment of Professor Baron Peter Piot as a director
11 Jan 2011 TM01 Termination of appointment of Andrew Haines as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
16 Dec 2008 363a Return made up to 07/12/08; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
14 Jan 2008 363a Return made up to 07/12/07; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acc adopted/auth to sig 06/12/06
02 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006
02 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005
19 Jan 2006 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
30 Dec 2004 363s Return made up to 07/12/04; full list of members
22 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003
17 Jan 2003 363s Return made up to 07/12/02; full list of members