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SALAMANDER PUMPED SHOWER SYSTEMS LIMITED

Company number 02778382

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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)
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 363s Return made up to 08/01/99; no change of members
19 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Jan 1998 363s Return made up to 08/01/98; full list of members
16 Jan 1998 288a New director appointed
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Aug 1997 395 Particulars of mortgage/charge
12 Aug 1997 395 Particulars of mortgage/charge
08 Aug 1997 88(2)R Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000
21 Feb 1997 287 Registered office changed on 21/02/97 from: stuart house, 55, catherine place, london. SW1E 6DY
21 Feb 1997 363s Return made up to 08/01/97; full list of members
03 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Jan 1996 363s Return made up to 08/01/96; no change of members
28 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1995 363s Return made up to 08/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Feb 1994 363s Return made up to 08/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/01/94; full list of members
19 Feb 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jan 1993 287 Registered office changed on 18/01/93 from: the glassmill 1 battersea bridge road london. SW11 3BG.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/93 from: the glassmill 1 battersea bridge road london. SW11 3BG.