SALTON NOMINEES LIMITED

Company number 04204004

Date	Type	Description	View / Download
17 May 2005	363s	Return made up to 23/04/05; full list of members	(8 pages)
05 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
16 Jun 2004	363s	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04	(8 pages)
12 Mar 2004	AA	Full accounts made up to 30 June 2003	(6 pages)
23 May 2003	363s	Return made up to 23/04/03; full list of members	(8 pages)
23 May 2003	288b	Director resigned	(1 page)
11 Mar 2003	AA	Full accounts made up to 30 June 2002	(6 pages)
07 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
11 Apr 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
10 Oct 2001	CERTNM	Company name changed litiplex nominees LIMITED\certificate issued on 10/10/01	(2 pages)
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	NEWINC	Incorporation	(17 pages)