THE SALVATORI GROUP OF COMPANIES LIMITED

Company number 02806417

Date	Type	Description	View / Download
25 May 2016	CH01	Director's details changed for Mr Mark Kevin Taylor on 25 May 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 12,142.9	(8 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
28 Aug 2015	CERTNM	Company name changed sandwich & district growers LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
24 Jul 2015	AP01	Appointment of Mr Mark Kevin Taylor as a director on 20 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Phillip William Macey as a director on 20 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Grove Road Preston Canterbury Kent CT3 1EF to 4 Covert Road Aylesham Industrial Esate Aylesham Kent CT3 3EQ on 16 July 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 12,142.9	(6 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 12,142.9	(6 pages)
09 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 12,142.9	(3 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 10,000	(3 pages)
29 Aug 2013	SH02	Sub-division of shares on 16 August 2013	(5 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc from 10000 to 12143 16/08/2013	(1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
15 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
14 Mar 2011	TM01	Termination of appointment of Roger O`Shea as a director	(1 page)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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