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8 SALTOUN ROAD (RESIDENTS) LIMITED

Company number 03539486

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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)
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
04 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
06 May 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
29 Apr 2003 363s Return made up to 02/04/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
14 Jun 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
17 Jul 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 288a New director appointed
18 May 2001 288b Director resigned
02 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
14 Apr 2000 363s Return made up to 02/04/00; full list of members
13 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
04 May 1999 363s Return made up to 02/04/99; full list of members
  • 363(287) ‐ Registered office changed on 04/05/99
12 Oct 1998 88(2)R Ad 18/09/98--------- £ si 1@1=1 £ ic 2/3
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998 287 Registered office changed on 09/07/98 from: 6-8 underwood street london N1 7JQ
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288a New director appointed