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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)
11 Aug 2006 363s Return made up to 06/05/06; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 88(2)R Ad 01/05/05--------- £ si 98@1
16 Jun 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 287 Registered office changed on 06/12/04 from: leopold house 43-44 leopold street derby derbyshire DE1 2HR
08 Sep 2004 88(2)R Ad 06/05/04--------- £ si 1@1=1 £ ic 1/2
08 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 287 Registered office changed on 30/07/04 from: marquess court 69 southampton row london WC1B 4ET
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Secretary resigned
06 May 2004 NEWINC Incorporation