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SALT UNION LIMITED

Company number 04021852

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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 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
22 Oct 2010 TM01 Termination of appointment of Stephen Holmes as a director
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
21 Jul 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 27/06/08; full list of members
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Aug 2007 288c Secretary's particulars changed;director's particulars changed
13 Aug 2007 363a Return made up to 27/06/07; full list of members
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed;new director appointed
10 Feb 2007 287 Registered office changed on 10/02/07 from: ede's business park restmor way wallington surrey SM6 7AH
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge