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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)
25 Sep 2006 288c Director's particulars changed
25 Sep 2006 288c Director's particulars changed
25 Sep 2006 288c Secretary's particulars changed
05 Sep 2006 AA Full accounts made up to 31 October 2005
26 Oct 2005 363s Return made up to 01/09/05; full list of members
12 Sep 2005 88(2)R Ad 01/08/05--------- £ si 7692@.25=1923 £ ic 46327/48250
20 Jun 2005 AA Full accounts made up to 31 October 2004
17 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2005 169 £ ic 46552/46327 22/04/05 £ sr 900@.25=225
23 Feb 2005 363s Return made up to 01/09/04; full list of members; amend
29 Nov 2004 AUD Auditor's resignation
04 Oct 2004 363s Return made up to 01/09/04; full list of members
06 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
17 Nov 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Accounts for a medium company made up to 31 October 2002
26 Mar 2003 88(2)R Ad 26/02/03--------- £ si 1@.025 £ ic 46551/46551
26 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 88(2)R Ad 09/05/02--------- £ si 6206@.25=1551 £ ic 45000/46551
27 May 2002 88(2)R Ad 26/04/02--------- £ si 1@.25 £ ic 45000/45000
05 Apr 2002 AA Accounts for a medium company made up to 31 October 2001
06 Feb 2002 287 Registered office changed on 06/02/02 from: station house ashley avenue bath avon BA1 3DS
17 Oct 2001 288a New director appointed
21 Sep 2001 288b Secretary resigned