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SALTMARK LIMITED

Company number 03954671

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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)
21 Nov 2013 AP01 Appointment of Mr Peter John Laurence Floyd as a director
21 Nov 2013 TM01 Termination of appointment of Jasper Allen as a director
21 Nov 2013 TM02 Termination of appointment of Stuart Mollekin as a secretary
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7WJ on 14 June 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
14 Jul 2009 363a Return made up to 01/06/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
17 Jun 2008 363a Return made up to 01/06/08; full list of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Jun 2007 363s Return made up to 01/06/07; no change of members
28 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Jun 2006 363s Return made up to 01/06/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
16 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed