CHESHIRE SALT HOLDINGS LIMITED

Company number 06231428

Date	Type	Description	View / Download
21 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 139,641.37	(13 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
05 Dec 2013	MR04	Satisfaction of charge 10 in full	(27 pages)
27 Nov 2013	MR01	Registration of charge 062314280011	(82 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for John Stephen Melia on 5 August 2011	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Martin John Ashcroft on 21 March 2012	(2 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(13 pages)
09 Jan 2013	TM02	Termination of appointment of Mathew Vaughan as a secretary	(1 page)
11 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2012	SH08	Change of share class name or designation	(2 pages)
11 Sep 2012	SH02	Sub-division of shares on 16 August 2012	(5 pages)
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 16/08/2012	(33 pages)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Jun 2012	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(16 pages)
09 Feb 2012	TM01	Termination of appointment of Neal Chamberalin as a director	(1 page)
07 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)