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SALLOWAY (DERBY) LIMITED

Company number 05120489

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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)
20 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Stephen Michael Salloway on 5 May 2013
12 Jun 2013 CH03 Secretary's details changed for Mr Stephen Michael Salloway on 5 May 2013
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Stephen Michael Salloway on 10 May 2011
13 Feb 2012 CERTNM Company name changed salloway and brown LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-01-24
13 Feb 2012 CONNOT Change of name notice
14 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
06 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of David Brown as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 06/05/09; no change of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363s Return made up to 06/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 395 Particulars of mortgage/charge
04 Jun 2007 363s Return made up to 06/05/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006