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SALCURA LIMITED

Company number 04424971

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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)
11 Jun 2010 CH01 Director's details changed for Doctor Martin Schiele on 5 April 2010
11 Jun 2010 CH03 Secretary's details changed for Martin John Schiele on 5 April 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 3
27 Oct 2009 TM01 Termination of appointment of Martin Schiele as a director
27 Oct 2009 AP01 Appointment of Martin John Schiele as a director
26 Oct 2009 CH01 Director's details changed for Martin John Schiele on 25 July 2009
22 Oct 2009 CH01 Director's details changed for Martin John Schiele on 24 July 2009
20 Oct 2009 CH01 Director's details changed for Martin John Schiele on 24 July 2009
31 Jul 2009 288a Director appointed martin john schiele
29 Jul 2009 363a Return made up to 05/04/09; full list of members; amend
29 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
01 Jun 2009 363a Return made up to 05/04/09; full list of members
29 Apr 2008 363a Return made up to 05/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 June 2006
05 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 05/04/07; full list of members
25 Apr 2006 363a Return made up to 05/04/06; full list of members
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 AA Accounts made up to 30 June 2005
04 May 2005 363s Return made up to 05/04/05; full list of members
23 Mar 2005 AA Accounts made up to 30 June 2004