SALAMANDER PUMPED SHOWER SYSTEMS LIMITED

Company number 02778382

Date	Type	Description	View / Download
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2006	363s	Return made up to 08/01/06; full list of members	(9 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: bedford heights manton lane bedford bedfordshire MK41 7PH	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
31 Jan 2004	363s	Return made up to 08/01/04; full list of members	(9 pages)
27 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Jan 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: equipoise house grove place bedford MK40 3LE	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme 20/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2002	122	S-div 29/03/99	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/03/99	(1 page)
07 Feb 2002	363s	Return made up to 08/01/02; full list of members	(8 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
11 Jan 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
21 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
04 Feb 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2000	288a	New director appointed	(2 pages)