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SALTO LEISURE LIMITED

Company number 05495048

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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)
12 Oct 2012 AP01 Appointment of Mark Jesson as a director
04 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
31 Oct 2009 AA Partial exemption accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 29/06/09; full list of members
15 Sep 2008 AA Partial exemption accounts made up to 31 December 2007
01 Aug 2008 363s Return made up to 29/06/08; no change of members
26 Nov 2007 363s Return made up to 29/06/07; no change of members
  • 363(288) ‐ Director resigned
29 Apr 2007 AA Partial exemption accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 29/06/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 NEWINC Incorporation