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SALVI HARPS LIMITED

Company number 03097216

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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 Jan 2003 AA Accounts for a small company made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 AA Accounts for a small company made up to 31 December 2000
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: 75 new bond street 4TH floor london W1Y 9DD
25 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
02 Jan 2001 AA Accounts for a small company made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Oct 2000 363s Return made up to 25/08/00; full list of members
18 Jan 2000 AA Accounts for a small company made up to 31 December 1998
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
19 Oct 1999 363s Return made up to 25/08/99; full list of members
21 Jan 1999 288b Director resigned
08 Jan 1999 AA Accounts for a small company made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
25 Aug 1998 363s Return made up to 25/08/98; full list of members
12 Aug 1998 288b Director resigned