SALINAS ENTERTAINMENT LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/06/1416 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
TRANQUILITY HOUSE
1 TRANQUILITY
LEEDS
WEST YORKSHIRE
LS15 8QU
UNITED KINGDOM

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12/03/1412 March 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT CARLTON

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLTON

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR TONY HANNAN

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/07/134 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL CARLTON / 05/03/2012

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 52 CALL LANE LEEDS LS1 6DT UNITED KINGDOM

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NEIL CARLTON / 05/03/2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWARD HANNAN / 05/03/2012

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM OAK TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU UNITED KINGDOM

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM

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20/06/1120 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE ROCK BAR 52 CALL LANE LEEDS YORKSHIRE LS1 6DT

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDWARD HANNAN / 02/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARLTON / 02/10/2009

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10/09/1010 September 2010 Annual return made up to 10 June 2010 with full list of shareholders

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 31 BOOTHROYD DRIVE LEEDS WEST YORKSHIRE LS6 2SL

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29/09/0929 September 2009 CURREXT FROM 30/06/2010 TO 31/10/2010

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY HANNAN / 19/06/2009

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10/06/0910 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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