SALMON DEVELOPMENTS LIMITED

Company number 02424275

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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)
16 May 2015 AA Group of companies' accounts made up to 31 December 2014
16 Mar 2015 SH10 Particulars of variation of rights attached to shares
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2015 AP01 Appointment of Mr Patrick Edward Mahoney as a director on 13 February 2015
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 46,520
08 Jul 2014 TM01 Termination of appointment of Philip Skottowe as a director
15 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Mar 2014 SH03 Purchase of own shares.
26 Feb 2014 SH06 Cancellation of shares. Statement of capital on 26 February 2014
  • GBP 46,520
26 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provisions in art 7 not apply to buyback 19/02/2014
26 Feb 2014 TM01 Termination of appointment of Steven Kuntze as a director
18 Feb 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Feb 2014 MAR Re-registration of Memorandum and Articles
18 Feb 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2014 RR02 Re-registration from a public company to a private limited company
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
13 Sep 2013 MR04 Satisfaction of charge 8 in full
21 Jun 2013 AP01 Appointment of Mr. Daniel Francis Sheehan as a director
28 May 2013 AP03 Appointment of Mr. Daniel Francis Sheehan as a secretary
28 May 2013 TM02 Termination of appointment of Jonathan Foord as a secretary
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of Jonathan Foord as a director
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders