SALTERNS POINT FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HUDSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EBEN FOGGITT |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARK TIMBERLAKE |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM LACEYS SOLICITORS 5 POOLE ROAD BOURNEMOUTH DORSET BH2 5QL |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MICHAEL TERENCE GALLAGHER |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN VERSTAGE |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 2 BASING HOUSE 7 WILDERTON ROAD POOLE DORSET BH13 6ED ENGLAND |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MARGARET GRACE HUDSON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED EBEN ROBIN FOGGITT |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED GERALD ALAN TURLEY |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MARK TIMBERLAKE |
| 22/12/1022 December 2010 | APPOINT DIRECTORS 10/12/2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAZLEY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN VERSTAGE |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 56 SALTERNS POINT 36 SALTERNS WAY LILLIPUT POOLE DORSET BH14 8LW |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MICHAEL NICOLAS BEAZLEY / 31/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED CAPTAIN MICHAEL NICOLAS BEAZLEY |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MS CAROLYN ANN VERSTAGE |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY SALTERNS POINT (BLOCK C) MANAGEMENT COMPANY LTD |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0811 April 2008 | SECRETARY APPOINTED SALTERNS POINT (BLOCK C) MANAGEMENT COMPANY LTD |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HEDLEY |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN VERSTAGE |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | S252 DISP LAYING ACC 23/04/04 |
| 14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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