SALTHORP LIMITED

Company number 03154596

Date	Type	Description	View / Download
21 Nov 2000	287	Registered office changed on 21/11/00 from: 4 south hill avenue south harrow middlesex HA2 0NQ	(1 page)
16 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
09 Feb 2000	363a	Return made up to 02/02/00; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
09 Feb 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	363a	Return made up to 02/02/99; full list of members	(6 pages)
02 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
10 Feb 1998	363a	Return made up to 02/02/98; full list of members	(7 pages)
08 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
24 Mar 1997	363a	Return made up to 02/02/97; full list of members	(7 pages)
24 Mar 1997	190	Location of debenture register
24 Mar 1997	353	Location of register of members
07 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 1514552@1=1514552 £ ic 102/1514654	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
07 Nov 1996	123	£ nc 1000/2001000 31/10/96	(1 page)
05 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1996	CERTNM	Company name changed archworld LIMITED\certificate issued on 30/10/96	(2 pages)
02 Apr 1996	88(2)R	Ad 14/02/96--------- £ si 100@1=100 £ ic 2/102	(2 pages)
02 Apr 1996	224	Accounting reference date notified as 30/06	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
26 Feb 1996	288	New director appointed	(2 pages)
26 Feb 1996	288	Secretary resigned	(1 page)
26 Feb 1996	288	Director resigned	(1 page)

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