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SALTON UK HOLDINGS LIMITED

Company number 04204010

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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)
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
18 Jan 2006 AA Full accounts made up to 30 June 2004
17 May 2005 363s Return made up to 23/04/05; full list of members
11 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
16 Jun 2004 363s Return made up to 23/04/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
25 May 2004 AA Group of companies' accounts made up to 30 June 2003
01 Sep 2003 AA Group of companies' accounts made up to 30 June 2002
23 May 2003 363s Return made up to 23/04/03; full list of members
18 Nov 2002 288b Director resigned
07 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New director appointed
22 Apr 2002 287 Registered office changed on 22/04/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
11 Apr 2002 MEM/ARTS Memorandum and Articles of Association
11 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
15 Oct 2001 CERTNM Company name changed litiplex LIMITED\certificate issued on 15/10/01
28 Jun 2001 88(2)R Ad 13/06/01--------- £ si 18000000@1=18000000 £ ic 999/18000999
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 £ nc 1000/18001000 13/06/01
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed