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SALASH HOLDINGS LIMITED

Company number 04286622

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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)
25 Sep 2008 363a Return made up to 13/09/08; full list of members
24 Sep 2008 288c Director's change of particulars / roger lass / 24/09/2008
17 Sep 2007 363a Return made up to 13/09/07; full list of members
10 Sep 2007 AA Accounts for a small company made up to 31 March 2007
04 Sep 2007 288c Director's particulars changed
01 Aug 2007 288c Director's particulars changed
30 Oct 2006 AA Accounts for a small company made up to 31 March 2006
14 Sep 2006 363a Return made up to 13/09/06; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 March 2005
20 Sep 2005 363a Return made up to 13/09/05; full list of members
17 Sep 2004 363a Return made up to 13/09/04; full list of members
20 Aug 2004 AA Accounts for a small company made up to 31 March 2004
31 Oct 2003 AA Accounts for a small company made up to 31 March 2003
22 Sep 2003 363a Return made up to 13/09/03; full list of members
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place regent street london W1S 2HL
08 Oct 2002 AA Accounts for a small company made up to 31 March 2002
24 Sep 2002 363a Return made up to 13/09/02; full list of members
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 88(2)R Ad 26/03/02--------- £ si 463@1=463 £ ic 1/464
11 Jul 2002 SA Statement of affairs
04 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 110 26/03/02
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04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
28 Mar 2002 CERTNM Company name changed cyclemight LIMITED\certificate issued on 28/03/02