A & AC SALTON LIMITED

Company number 05604162

Date	Type	Description	View / Download
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
19 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Dec 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
15 Dec 2006	363s	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/01/07	(1 page)
12 Oct 2006	SA	Statement of affairs	(27 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
12 Oct 2006	123	Nc inc already adjusted 29/09/06	(2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 4537@1=4537 £ ic 1/4538	(2 pages)
07 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
31 Jan 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
21 Nov 2005	CERTNM	Company name changed limco 130 LIMITED\certificate issued on 21/11/05	(2 pages)
26 Oct 2005	NEWINC	Incorporation	(12 pages)

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