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SALADS TO GO LIMITED

Company number 04015138

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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)
15 May 2009 288a Director appointed mark newton
15 May 2009 288b Appointment terminated secretary julie bolton
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 AUD Auditor's resignation
21 Apr 2009 363a Return made up to 15/06/01; full list of members; amend
21 Apr 2009 88(2) Amending 88(2)
01 Apr 2009 AA Full accounts made up to 30 September 2008
01 Oct 2008 AA Full accounts made up to 30 September 2007
21 Jul 2008 363s Return made up to 15/06/08; no change of members
06 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: salads to go LTD, 1 penketh place, west pimbo skelmersdale lancashire WN8 9QX
25 Jun 2007 363a Return made up to 15/06/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: the salad factory stamford road skelmersdale lancashire WN8 8ED
25 Jun 2007 353 Location of register of members
25 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 Jun 2007 190 Location of debenture register
06 Jun 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
13 Feb 2007 395 Particulars of mortgage/charge
03 Aug 2006 AA Accounts for a medium company made up to 30 September 2005
28 Jun 2006 363s Return made up to 15/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
15 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 288c Director's particulars changed
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003