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SALKELD INVESTMENTS LIMITED

Company number 05375379

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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)
28 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
09 Jul 2012 AP01 Appointment of Ajit Misra as a director
03 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2011 CERTNM Company name changed first carbon fund LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
25 Jul 2011 AA Group of companies' accounts made up to 31 December 2009
18 Apr 2011 CH01 Director's details changed for Mr Nicholas Anthony Clarke on 18 April 2011
15 Mar 2011 SH03 Purchase of own shares.
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Feb 2011 SH06 Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 90
14 Feb 2011 TM01 Termination of appointment of Rui Cabecadas Coelho De Sousa as a director
01 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2010 CH01 Director's details changed for Nicholas Anthony Clarke on 6 October 2010
04 Oct 2010 AA Accounts for a small company made up to 30 June 2009
06 Sep 2010 AA01 Previous accounting period shortened from 29 June 2010 to 31 December 2009
29 Apr 2010 AA01 Previous accounting period shortened from 30 June 2009 to 29 June 2009
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Nicholas Anthony Clarke on 25 November 2009
27 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
09 Mar 2009 363a Return made up to 24/02/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
16 Apr 2008 363a Return made up to 24/02/08; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006