SALTMARK LIMITED

Company number 03954671

Date	Type	Description	View / Download
16 Jul 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	363a	Return made up to 01/06/04; full list of members	(5 pages)
03 Feb 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
16 Oct 2003	CERTNM	Company name changed noble investments (uk) LIMITED\certificate issued on 16/10/03	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
21 Aug 2003	CERTNM	Company name changed saltmark (manchester) LIMITED\certificate issued on 21/08/03	(2 pages)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
12 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	CERTNM	Company name changed direct message (holdings) limite d\certificate issued on 11/03/03	(2 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
18 Oct 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL	(1 page)
28 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)