SALTACRES LIMITED

Company number 04822526

Date	Type	Description	View / Download
28 Apr 2008	288b	Appointment terminated director matthew haycox	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
29 Dec 2007	122	S-div 17/12/07	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Dec 2007	287	Registered office changed on 29/12/07 from: darton business park barnsley road darton barnsley south yorkshire S75 5QX	(1 page)
29 Dec 2007	288a	New secretary appointed	(1 page)
29 Dec 2007	288a	New director appointed	(1 page)
29 Dec 2007	288a	New director appointed	(4 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 17/12/07	(1 page)
16 Nov 2007	363s	Return made up to 06/07/07; full list of members	(7 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
04 Aug 2006	363s	Return made up to 06/07/06; full list of members	(6 pages)
12 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
05 Sep 2005	363s	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 20-22 bridge end leeds west yorkshire LS1 4DJ	(1 page)
11 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
15 Jul 2004	363s	Return made up to 06/07/04; full list of members	(6 pages)
22 Jul 2003	288b	Director resigned	(1 page)