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SALTASH ASSETS LIMITED

Company number 08329317

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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)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 13 December 2015 Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2015	MR01	Registration of charge 083293170001, created on 23 July 2015	View PDF Registration of charge 083293170001, created on 23 July 2015 - link opens in a new window - 41 pages (41 pages)
22 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	CERTNM	Company name changed gillingham assets LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22	View PDF Company name changed gillingham assets LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CERTNM	Company name changed dundee assets LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed dundee assets LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AD01	Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 24 December 2012	View PDF Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 24 December 2012 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 December 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CERTNM	Company name changed eastchapel LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed eastchapel LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AP03	Appointment of Mr Joseph Roberts as a secretary	View PDF Appointment of Mr Joseph Roberts as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Andrew Berkeley as a director	View PDF Appointment of Mr Andrew Berkeley as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
13 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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