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THE SALAD FACTORY LTD

Company number 05222860

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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)
22 Nov 2011 BONA Bona Vacantia disclaimer
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 2.35B Notice of move from Administration to Dissolution on 2 November 2009
17 Apr 2009 2.23B Result of meeting of creditors
27 Mar 2009 2.17B Statement of administrator's proposal
18 Feb 2009 287 Registered office changed on 18/02/2009 from 74 chancery lane london WC2A 1AD
09 Feb 2009 2.12B Appointment of an administrator
17 Oct 2008 288b Appointment Terminated Director mark hirschfield
17 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 288a New director appointed
14 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100
20 Nov 2007 128(4) Notice of assignment of name or new name to shares
20 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Dec 2006 363s Return made up to 06/09/06; full list of members
12 Dec 2006 363(288) Director's particulars changed
19 Jun 2006 287 Registered office changed on 19/06/06 from: harroell end harroell long crendon buckinghamshire HP18 9AQ
12 Apr 2006 395 Particulars of mortgage/charge
10 Oct 2005 AA Accounts made up to 31 August 2005
10 Oct 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05