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SAL PENSION FUND LIMITED

Company number 01222910

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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)
05 Nov 2009 CH01 Director's details changed for Andrew David Gibson on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Oct 2009 363a Return made up to 25/09/09; full list of members
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 363a Return made up to 30/09/08; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 288a Director appointed victoria spence
29 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Apr 2008 288b Appointment terminated director hayley robinson
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 MISC 394 auditor resignation
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
24 Sep 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
15 May 2007 363a Return made up to 31/03/07; full list of members
03 May 2007 288a New director appointed
28 Mar 2007 288b Director resigned
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association