- Company Overview for SALTERNS POINT 2004 LIMITED (05197337)
- Filing history for SALTERNS POINT 2004 LIMITED (05197337)
- People for SALTERNS POINT 2004 LIMITED (05197337)
- More for SALTERNS POINT 2004 LIMITED (05197337)
| 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) |
|---|---|---|---|
| 04 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 25 Jun 2015 | AP01 | Appointment of Mr Martin Kent Isles as a director on 24 June 2015 | |
| 24 Jun 2015 | AP01 | Appointment of Mr Patrick Michael Redshaw as a director on 24 June 2015 | |
| 17 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 07 Aug 2013 | TM01 | Termination of appointment of Peter Dobson as a director | |
| 06 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
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| 24 Jul 2013 | AP01 | Appointment of Mr Peter John Milne as a director | |
| 06 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 19 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Aug 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 Aug 2007 | 363s | Return made up to 04/08/07; full list of members | |
| 18 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Feb 2007 | 288b | Director resigned | |
| 15 Feb 2007 | 287 | Registered office changed on 15/02/07 from: flat 33 salterns point 36 salterns way poole dorset BH14 8LN |