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SALTS CLAYS MINERALS LTD

Company number 05359901

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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)
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 AD02 Register inspection address has been changed
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
27 Oct 2009 AP03 Appointment of Mrs Galina Gennadyevna St George as a secretary
27 Oct 2009 AP03 Appointment of Mrs Galina Gennadyevna St George as a secretary
09 Mar 2009 363a Return made up to 10/02/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
13 Jun 2008 288a Director appointed mrs yana gennadyevna kalashnikova
13 Jun 2008 288b Appointment terminated secretary galina st.george
12 Jun 2008 288b Appointment terminated director galina st.george
03 Jun 2008 287 Registered office changed on 03/06/2008 from 8 nighthawk great field london NW9 5TY
19 May 2008 288b Appointment terminated director lyn st george
20 Feb 2008 363a Return made up to 10/02/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 10/02/07; full list of members
08 Mar 2007 288c Secretary's particulars changed;director's particulars changed
07 Mar 2007 288c Director's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 288a New secretary appointed
06 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2006 288a New director appointed
23 Feb 2006 288b Secretary resigned;director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: 8 nighthawk great field london NW9 5TY
23 Feb 2006 287 Registered office changed on 23/02/06 from: 109, dale avenue edgware middx HA8 6AA