SALTON UK HOLDINGS LIMITED

Company number 04204010

Date	Type	Description	View / Download
18 Nov 2010	AP01	Appointment of Anja Krueger as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Andreas Rouve as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Timothy John Wright as a director	(2 pages)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
06 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
06 May 2010	AD01	Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010	(1 page)
28 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
29 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
04 Jun 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
13 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
03 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Jul 2008	AA	Group of companies' accounts made up to 30 June 2007	(24 pages)
29 Apr 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
04 May 2007	363s	Return made up to 23/04/07; no change of members	(8 pages)
02 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(24 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 30 June 2005	(20 pages)
09 May 2006	363s	Return made up to 23/04/06; full list of members	(8 pages)