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THE SALOCIN GROUP LTD

Company number 03624881

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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)
01 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Amanada Ling on 1 November 2009
09 Jul 2010 AA Full accounts made up to 31 October 2009
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 AP01 Appointment of Damian Coverdale as a director
22 Dec 2009 AP01 Appointment of Amanada Ling as a director
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
24 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Sep 2009 288c Director and secretary's change of particulars / nicola thompson / 02/09/2008
04 Jul 2009 AA Full accounts made up to 31 October 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 288b Appointment terminated director sarah stenning
29 Sep 2008 363a Return made up to 01/09/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / nichola thompson / 16/11/2007
07 Aug 2008 AA Full accounts made up to 31 October 2007
01 Oct 2007 363a Return made up to 01/09/07; full list of members
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
19 Jul 2007 AA Full accounts made up to 31 October 2006
16 Mar 2007 288c Director's particulars changed
21 Nov 2006 169 £ ic 49000/48875 31/10/06 £ sr 500@.25=125
11 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Oct 2006 CERTNM Company name changed response one direct marketing li mited\certificate issued on 04/10/06
25 Sep 2006 363a Return made up to 01/09/06; full list of members