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SALMON HARVESTER PROPERTIES LIMITED

Company number 02921283

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 363a Return made up to 21/04/06; full list of members
03 May 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 288a New director appointed
24 Nov 2005 288c Director's particulars changed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
14 Sep 2005 288c Director's particulars changed
17 Jun 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363a Return made up to 21/04/05; full list of members
06 May 2005 288c Director's particulars changed
08 Mar 2005 288c Director's particulars changed
28 Jan 2005 386 Notice of resolution removing auditor
28 Apr 2004 363a Return made up to 21/04/04; full list of members
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 288c Director's particulars changed
12 Dec 2003 288b Director resigned
04 Aug 2003 288c Director's particulars changed