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SALENTAS LIMITED

Company number 06056592

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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)
21 Oct 2014 TM01 Termination of appointment of Lam Hoe Yeoh as a director on 25 April 2014
27 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 500
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 CH01 Director's details changed for Alexander William Watson on 22 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
22 Jan 2009 363a Return made up to 17/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
27 Mar 2008 363a Return made up to 17/01/08; full list of members
26 Mar 2008 288c Director's change of particulars / lam yeoh / 16/01/2008
29 Jan 2008 287 Registered office changed on 29/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
24 Jan 2008 88(2)R Ad 21/08/07--------- £ si 499@1=499 £ ic 1/500
24 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New secretary appointed;new director appointed