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)
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
05 Jan 2001 288a New director appointed
27 Sep 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 AA Full group accounts made up to 31 December 1999
22 Feb 2000 287 Registered office changed on 22/02/00 from: 51 queen anne street london W1M 9FA
10 Jan 2000 AUD Auditor's resignation
09 Dec 1999 288a New director appointed
20 Oct 1999 363s Return made up to 19/09/99; full list of members
21 Jul 1999 AA Full group accounts made up to 31 December 1998
28 Nov 1998 403a Declaration of satisfaction of mortgage/charge
06 Oct 1998 363s Return made up to 19/09/98; no change of members
24 Jun 1998 288a New director appointed
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge