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SALTERS & SALTERS LIMITED

Company number 08093199

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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)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	CERTNM	Company name changed raneport LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	View PDF Company name changed raneport LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 September 2012	View PDF Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AP01	Appointment of Mrs Joanne Salters as a director	View PDF Appointment of Mrs Joanne Salters as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP01	Appointment of Mr Stephen Salters as a director	View PDF Appointment of Mr Stephen Salters as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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