SALUTATION PROPERTIES LIMITED

Company number 07042217

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Mr William Andrew Jamison as a director on 5 August 2015	(3 pages)
27 Aug 2015	AP01	Appointment of Simon John Humphreys as a director on 5 August 2015	(3 pages)
24 Aug 2015	AD01	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to C/O Nmjn Accountants Worksop Turbine Coach Close Worksop Nottinghamshire S81 8AP on 24 August 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,130,226	(7 pages)
12 Nov 2013	TM01	Termination of appointment of Michael Thorpe as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jul 2013	SH20	Statement by directors	(1 page)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 1,458,338	(6 pages)
03 Jul 2013	CAP-SS	Solvency statement dated 25/06/13	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(8 pages)
15 Feb 2013	AP01	Appointment of Mr Michael Thorpe as a director	(2 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
25 Jul 2012	TM01	Termination of appointment of Wendy Millington as a director	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 771,691	(3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 771,691	(3 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2011	AP01	Appointment of Mrs Wendy Ann Millington as a director	(3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 675,002	(4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)

Previous

• 1
• 2
• 3

Next