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SALAZAN LIMITED

Company number 02804753

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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)
06 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4,000
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Mar 2012 SH20 Statement by directors
30 Mar 2012 SH19 Statement of capital on 30 March 2012
  • GBP 4,000
30 Mar 2012 CAP-SS Solvency statement dated 01/03/12
30 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Miss Helena Suzanne Ellingsen on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Mr Mark Weinfeld on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Mr Egon Weinfeld on 1 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY
22 Apr 2009 363a Return made up to 29/03/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 29/03/08; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 29/03/07; full list of members
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed