Advanced company searchLink opens in new window

SALUSS LIMITED

Company number 04497337

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2007 88(2)R Ad 24/02/03--------- £ si 19900@1
24 Oct 2007 123 Nc inc already adjusted 24/02/03
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 363s Return made up to 29/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2007 363(288)
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 CERTNM Company name changed deetronic safety systems LIMITED\certificate issued on 17/05/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2005 363s Return made up to 29/07/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 29/07/04; full list of members
16 Mar 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
02 Oct 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2003 395 Particulars of mortgage/charge
06 Dec 2002 88(2)R Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288a New secretary appointed;new director appointed
27 Nov 2002 287 Registered office changed on 27/11/02 from: red hill house, 41 hope street saltney chester cheshire CH4 8BU
29 Jul 2002 NEWINC Incorporation