SALTON UK

Company number 04205946

Date	Type	Description	View / Download
14 Nov 2007	288b	Director resigned	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2007	363s	Return made up to 25/04/07; no change of members	(8 pages)
02 Jan 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
05 Nov 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
09 May 2006	363s	Return made up to 25/04/06; full list of members	(8 pages)
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
17 Jan 2006	AA	Full accounts made up to 30 June 2004	(10 pages)
01 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
17 May 2005	363s	Return made up to 25/04/05; full list of members	(8 pages)
05 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
16 Jun 2004	363s	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04	(8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(8 pages)
23 May 2003	363s	Return made up to 25/04/03; full list of members	(8 pages)
11 Mar 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
18 Nov 2002	288b	Director resigned	(1 page)
07 May 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: beaufort house 10TH floor 15 st. Botolph street london EC3A 7EE	(1 page)
12 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)