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SALLAND MANAGEMENT LTD

Company number 04289791

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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)
06 Oct 2010 AD02 Register inspection address has been changed
06 Oct 2010 CH01 Director's details changed for Jonkheer Otto Walraven Van Der Wyck on 10 September 2010
06 Oct 2010 CH03 Secretary's details changed for Florence Monti on 19 September 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2009 363a Return made up to 10/09/09; full list of members
10 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 10/09/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
21 Sep 2006 363a Return made up to 10/09/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
21 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
21 Sep 2005 363a Return made up to 10/09/05; full list of members
04 Apr 2005 288c Secretary's particulars changed
04 Apr 2005 287 Registered office changed on 04/04/05 from: 14 half moon street london W1J 7BD
16 Feb 2005 395 Particulars of mortgage/charge
16 Sep 2004 363s Return made up to 10/09/04; full list of members
24 Jun 2004 288a New director appointed
03 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 AA Total exemption full accounts made up to 30 September 2003
27 Sep 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed