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THE SALT COMPANY (INTERNATIONAL) LIMITED

Company number 04728425

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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)
19 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Cyril Vincent Joseph Megret on 9 April 2010
16 Apr 2010 CH01 Director's details changed for Samantha Gael Horley on 9 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Ian Richard Westley on 9 April 2010
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Sep 2009 288a Director appointed ian westley
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ General business 15/09/2009
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2009 363a Return made up to 09/04/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
16 Jun 2008 AA Total exemption full accounts made up to 30 April 2007
22 May 2008 363a Return made up to 09/04/08; full list of members
22 May 2008 288c Director's change of particulars / samantha horley / 09/04/2008
27 Mar 2008 CERTNM Company name changed lumina films LIMITED\certificate issued on 01/04/08
27 Feb 2008 288c Director's change of particulars / robert bevan / 17/12/2007
28 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 09/04/07; full list of members
08 Jun 2007 288c Director's particulars changed
26 Apr 2007 395 Particulars of mortgage/charge
06 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
24 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 363a Return made up to 09/04/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
27 Mar 2006 88(2)R Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100
17 Feb 2006 244 Delivery ext'd 3 mth 30/04/05