SALSA SECRET'S LIMITED

Company number 03652624

Date	Type	Description	View / Download
07 Sep 2013	AD01	Registered office address changed from 16 Highview Court College Road Harrow Weald Harrow Middlesex HA3 6EG United Kingdom on 7 September 2013	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Keith Carroll as a secretary	(1 page)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AD01	Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX on 23 January 2013	(1 page)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
25 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mr Simon Paul Johnston on 20 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Cynthia Hegarty on 20 November 2009	(2 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
27 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
15 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
27 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 216 marlborough house 159 high st, wealdstone harrow middlesex HA3 5DX	(1 page)
10 May 2007	287	Registered office changed on 10/05/07 from: suite 16 hanovia house 28-29 eastman road acton london W3 7YG	(1 page)
14 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
20 Oct 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
31 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	(13 pages)