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SALTAIRE CRAFT HOUSE LIMITED

Company number 08100747

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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)
25 Feb 2016 TM01 Termination of appointment of Nicholas James Chamberlain as a director on 16 February 2016
20 Feb 2016 CERTNM Company name changed minniedog LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-07
20 Feb 2016 CONNOT Change of name notice
12 Feb 2016 AP01 Appointment of Mrs April Alison Chamberlain as a director on 15 January 2016
12 Feb 2016 AP03 Appointment of Nicholas James Chamberlain as a secretary on 15 January 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-15
04 Feb 2016 CONNOT Change of name notice
28 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 12 June 2014
Statement of capital on 2014-07-11
  • GBP 1
16 Oct 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
16 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)