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SALTERNS LIMITED

Company number 06502858

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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 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Steven Paul Catton on 14 February 2012
01 Feb 2012 AA Accounts for a small company made up to 31 March 2011
12 Dec 2011 AP03 Appointment of Mr Steven Paul Catton as a secretary
12 Dec 2011 TM02 Termination of appointment of Davies Business Services Limited as a secretary
12 Dec 2011 AD01 Registered office address changed from 2 Albert Road Tamworth Staffordshire B79 7JN on 12 December 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Steven Paul Catton on 13 February 2010
11 Mar 2010 CH04 Secretary's details changed for Davies Business Services Limited on 13 February 2010
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Oct 2009 287 Registered office changed on 02/10/2009 from stag gates house 63-64 the avenue southampton SO17 1XS
02 Oct 2009 288b Appointment terminated director robert ball
02 Oct 2009 288b Appointment terminated director and secretary norman ball
02 Oct 2009 288a Secretary appointed davies business services LIMITED
02 Oct 2009 288a Director appointed steven paul catton
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 13/02/09; full list of members; amend
09 Jul 2009 88(2) Capitals not rolled up