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SALT AND PEPPER LIMITED

Company number 03912111

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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)
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Feb 2004 363s Return made up to 15/01/04; full list of members
16 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2003 363s Return made up to 15/01/03; full list of members
17 May 2002 AA Total exemption small company accounts made up to 31 January 2002
21 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Accounts for a small company made up to 31 January 2001
07 Mar 2001 363s Return made up to 24/01/01; full list of members
23 Jun 2000 88(2)R Ad 19/05/00--------- £ si 254263@1=254263 £ ic 245737/500000
23 Jun 2000 287 Registered office changed on 23/06/00 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF
15 May 2000 88(2)R Ad 04/04/00--------- £ si 245736@1=245736 £ ic 1/245737
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 2000 123 Nc inc already adjusted 08/03/00
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
16 Mar 2000 CERTNM Company name changed rjt 268 LIMITED\certificate issued on 17/03/00
24 Jan 2000 NEWINC Incorporation