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THE ANGLESEY SEA SALT COMPANY LIMITED

Company number 03284469

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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)
13 Mar 2004 88(2)R Ad 13/02/04--------- £ si 47400@1=47400 £ ic 100/47500
13 Mar 2004 123 Nc inc already adjusted 13/02/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 363s Return made up to 27/11/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Dec 2002 363s Return made up to 27/11/02; full list of members
24 Jul 2002 395 Particulars of mortgage/charge
13 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2001 363s Return made up to 27/11/01; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 363s Return made up to 27/11/00; full list of members
31 Mar 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 AA Full accounts made up to 31 March 1999
21 Jan 1999 395 Particulars of mortgage/charge
15 Dec 1998 363s Return made up to 27/11/98; no change of members
15 Sep 1998 AA Full accounts made up to 31 March 1998
20 Jan 1998 363s Return made up to 27/11/97; full list of members
26 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed;new director appointed
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Secretary resigned