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22 SALTOUN ROAD LIMITED

Company number 03173999

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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)
29 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mr Matthew David Howe as a director
21 Nov 2011 AP01 Appointment of Mr Mark Joseph Fisher as a director
20 Nov 2011 TM01 Termination of appointment of Polly Roberts as a director
01 Sep 2011 AP01 Appointment of Ms Shennia Spillane as a director
01 Sep 2011 TM01 Termination of appointment of Emma Davies as a director
07 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
23 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 May 2010 AA Accounts for a dormant company made up to 31 October 2009
23 May 2010 CH01 Director's details changed for Miss Polly Roberts on 15 March 2010
23 May 2010 CH01 Director's details changed for Miss Lucinda Kate Towill on 15 March 2010
23 May 2010 CH01 Director's details changed for Miss Emma Davies on 15 March 2010
03 May 2010 CH01 Director's details changed for Miss Lucinda Kate Towill on 9 March 2009
03 May 2010 CH03 Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
08 May 2009 363a Return made up to 15/03/09; full list of members
29 Sep 2008 288a Director appointed miss polly roberts
01 Sep 2008 288a Director appointed miss emma davies
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
01 Sep 2008 288b Appointment terminated director simon williams
14 Apr 2008 363a Return made up to 15/03/08; full list of members
31 Mar 2008 288a Secretary appointed miss lucinda towill
31 Mar 2008 288b Appointment terminated secretary simon williams