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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)
09 Feb 2004 288a New secretary appointed
30 Sep 2003 363s Return made up to 19/09/03; full list of members
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
02 Dec 2002 AUD Auditor's resignation
09 Oct 2002 363s Return made up to 19/09/02; full list of members
18 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 May 2002 MEM/ARTS Memorandum and Articles of Association
22 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 88(2)R Ad 04/01/02--------- £ si 50730@1=50730 £ ic 270/51000
30 Jan 2002 169 £ ic 25650/270 04/01/02 £ sr 25380@1=25380
30 Jan 2002 169 £ ic 51000/25650 04/01/02 £ sr 25350@1=25350
30 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re sahres conv 04/01/02
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30 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Director resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288b Secretary resigned
24 Sep 2001 363s Return made up to 19/09/01; full list of members
19 Jul 2001 288b Director resigned
05 Jun 2001 AA Full group accounts made up to 31 December 2000