SALLYPORT HOUSE NOMINEE LIMITED

Company number 04234909

Date	Type	Description	View / Download
23 Mar 2006	AA	Accounts made up to 31 October 2005	(1 page)
19 Jul 2005	363s	Return made up to 14/06/05; full list of members	(2 pages)
03 May 2005	AA	Accounts made up to 31 October 2004	(1 page)
18 Jun 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
22 Apr 2004	AA	Accounts made up to 31 October 2003	(1 page)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee 15/05/03	(1 page)
02 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
02 Jul 2003	363(287)	Registered office changed on 02/07/03
12 Jun 2003	287	Registered office changed on 12/06/03 from: ridley house regent centre newcastle upon tyne NE3 3JE	(1 page)
02 Jun 2003	288a	New director appointed	(6 pages)
02 Jun 2003	288a	New director appointed	(4 pages)
02 Jun 2003	288a	New secretary appointed	(2 pages)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Secretary resigned	(1 page)
30 May 2003	395	Particulars of mortgage/charge	(8 pages)
30 May 2003	MA	Memorandum and Articles of Association	(11 pages)
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2003	AA	Accounts made up to 30 June 2002	(1 page)
15 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)