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SALT AND PEGRAM LIMITED

Company number 06942622

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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)
24 Oct 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from Parchment House 13 Northburgh Street London EC1 0JP on 24 October 2012
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
21 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
21 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Amanda Jane Sale on 24 June 2011
30 Aug 2011 CH01 Director's details changed for Nancy Caroline Wilde on 24 June 2011
30 Aug 2011 CH01 Director's details changed for Dominick Sebastian Luke Pegram on 24 June 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 5Th Floor, Parchment House 13 Northburgh Street London C1B 0JP on 22 September 2010
05 Feb 2010 AD01 Registered office address changed from 5 Oldbury Place London W1U 5PE on 5 February 2010
03 Jul 2009 288a Director appointed dominick sebastian luke pegram
03 Jul 2009 288a Director appointed amanda jane sale
03 Jul 2009 288a Director appointed nancy caroline wilde
03 Jul 2009 88(2) Ad 30/06/09\gbp si 98@1=98\gbp ic 102/200\
03 Jul 2009 88(2) Ad 24/06/09\gbp si 101@1=101\gbp ic 1/102\
24 Jun 2009 288b Appointment terminated secretary ashok bhardwaj
24 Jun 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
24 Jun 2009 288b Appointment terminated director ela shah
24 Jun 2009 NEWINC Incorporation