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SALUNDA LIMITED

Company number 05230854

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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 Jun 2011 AA Accounts for a small company made up to 31 December 2010
19 Jan 2011 TM01 Termination of appointment of Magnus Goodlad as a director
10 Jan 2011 AP01 Appointment of Charles Stephen Winward as a director
18 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Christopher Cook as a director
06 May 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
01 Apr 2009 AA Accounts for a small company made up to 31 December 2008
24 Oct 2008 363a Return made up to 19/09/08; full list of members
08 Sep 2008 123 Gbp nc 13000/17500\03/09/08
08 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 19/09/07; full list of members
01 Sep 2007 88(2)R Ad 02/08/07--------- £ si 13332@.001=13 £ ic 7035/7048
25 Oct 2006 88(2)R Ad 17/10/06--------- £ si 411887@.001=411 £ ic 6624/7035
16 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 14/09/06; full list of members
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Sep 2006 88(2)R Ad 12/09/06--------- £ si 3192124@.001=3192 £ ic 3431/6623
22 Sep 2006 123 Nc inc already adjusted 18/08/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association