All Official Legal documents for SALTILLO LTD

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Filed on: 26 Jan 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
44 LAMBTON AVENUE
DELVES LANE
CONSETT
CO DURHAM
DH8 7JE
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Filed on: 3 Nov 2011
Form: AP04 - Appointment of Corporate Secretary
CORPORATE SECRETARY APPOINTED BRAMBLE SECRETARIES LTD
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Filed on: 3 Nov 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED
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Filed on: 2 Nov 2011
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 2 Nov 2011
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
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Filed on: 30 Aug 2011
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Form: AR01 - Annual Return of company information (not accounts)
19/08/11 FULL LIST
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Filed on: 19 Apr 2011
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Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Aug 2010
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Form: AR01 - Annual Return of company information (not accounts)
19/08/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2010
Form: CH04 - Change of particulars for Corporate Secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010
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Filed on: 2 Sep 2009
Form: 225 -
CURREXT FROM 31/08/2010 TO 31/10/2010
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Filed on: 19 Aug 2009
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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