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1320 SALVAGE LTD

Company number 05173669

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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)
07 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Asmita Hynes on 30 November 2012
16 Jan 2013 CH01 Director's details changed for Martin Christopher Hynes on 30 November 2012
22 Nov 2012 AD01 Registered office address changed from 107 Wolsey Road, Moor Park Northwood Middlesex HA6 2EB on 22 November 2012
19 Nov 2012 CH01 Director's details changed for Asmita Hynes on 16 November 2012
19 Nov 2012 CH01 Director's details changed for Martin Christopher Hynes on 16 November 2012
19 Nov 2012 CH03 Secretary's details changed for Martin Christopher Hynes on 16 November 2012
11 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
21 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Jul 2009 363a Return made up to 07/07/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
31 Jul 2008 363a Return made up to 07/07/08; full list of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
16 Aug 2007 363s Return made up to 07/07/07; no change of members
05 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
27 Jul 2006 363s Return made up to 07/07/06; full list of members
05 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
25 Jul 2005 363s Return made up to 07/07/05; full list of members
30 Jul 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
30 Jul 2004 288a New director appointed