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SALTEND OPERATIONS COMPANY LIMITED

Company number 04241615

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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)
02 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
15 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 MEM/ARTS Memorandum and Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 07/07/04
30 Dec 2003 AA Full accounts made up to 31 December 2002
19 Dec 2003 353 Location of register of members
19 Dec 2003 287 Registered office changed on 19/12/03 from: 100 new bridge street london EC4V 6JA
19 Dec 2003 288b Secretary resigned
24 Oct 2003 288a New director appointed
01 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
29 Jul 2003 363a Return made up to 26/06/03; full list of members
11 May 2003 AA Full accounts made up to 31 December 2001
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 363a Return made up to 26/06/02; full list of members
27 Aug 2002 288a New secretary appointed
19 Aug 2002 288a New director appointed