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SALPERTON PARK ESTATE LIMITED

Company number 03091757

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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)
30 Dec 2003 123 £ nc 10818914/13000000 04/12/03
19 Nov 2003 88(2)R Ad 30/09/03--------- £ si 300000@1=300000 £ ic 7764809/8064809
09 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 AA Accounts for a small company made up to 30 September 2002
24 Oct 2002 363s Return made up to 16/08/02; full list of members
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
06 Dec 2001 SA Statement of affairs
06 Dec 2001 88(2)O Ad 01/10/01--------- £ si 3171000@1
14 Nov 2001 CERT15 Certificate of reduction of issued capital
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 11/10/01
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Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 OC138 Reduction of iss capital and minute (oc) £ ic 8774894/ 7764809
16 Oct 2001 MISC Amending 3625849 at £1 210895
18 Sep 2001 363s Return made up to 16/08/01; full list of members
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 123 £ nc 10000000/15000000 13/07/01
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
02 Oct 2000 363s Return made up to 16/08/00; full list of members
29 Sep 2000 288b Secretary resigned
14 Jul 2000 AA Full accounts made up to 30 September 1999
25 May 2000 288a New secretary appointed
11 May 2000 288b Secretary resigned
13 Oct 1999 88(2)R Ad 22/09/99--------- £ si 500000@1=500000 £ ic 8274895/8774895
17 Sep 1999 363s Return made up to 16/08/99; full list of members