J. FORMAN (SALMON CURERS) LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/12/1411 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/12/134 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/11/1229 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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02/04/122 April 2012 STATEMENT OF COMPANY'S OBJECTS

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02/04/122 April 2012 ARTICLES OF ASSOCIATION

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02/04/122 April 2012 ALTER ARTICLES 26/03/2012

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05/12/115 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/12/1014 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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22/04/1022 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/01/1025 January 2010 PREVEXT FROM 25/03/2009 TO 31/03/2009

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26/11/0926 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/03/099 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/11/0827 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 25/03/04

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02/12/042 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM:
1 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

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10/05/0410 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/02/0411 February 2004 SECRETARY RESIGNED

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12/01/0412 January 2004 AUDITOR'S RESIGNATION

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18/11/0318 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 FULL ACCOUNTS MADE UP TO 25/03/03

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 AUDITOR'S RESIGNATION

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18/09/0318 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/09/0318 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/09/0317 September 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0328 January 2003 FULL ACCOUNTS MADE UP TO 25/03/02

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30/11/0230 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 25/03/01

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30/11/0030 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 25/03/00

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 25/03/99

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30/11/9930 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 25/03/98

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07/12/987 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 25/03/97

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03/12/973 December 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 NEW SECRETARY APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/12/963 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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30/06/9530 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9520 February 1995 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 25/03/94

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14/04/9414 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 25/03/93

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13/12/9313 December 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 25/03/92

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17/11/9217 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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20/11/9120 November 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 25/03/91

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 25/03/90

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07/11/907 November 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 25/03/89

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04/04/894 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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24/02/8924 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/07/8722 July 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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06/03/876 March 1987 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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28/11/8628 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/10/8613 October 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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09/07/869 July 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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01/07/531 July 1953 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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