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SALGEE INVESTMENTS

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Company details

ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF

SALGEE INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00554219
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 495
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 11 ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Form type: AD01
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ORGAN
Form type: TM01
Date: 2014.06.04
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DIRECTOR APPOINTED MRS VERITY ANNE BOURNE
Form type: AP01
Date: 2014.06.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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DIRECTOR APPOINTED MR ADRIAN ORGAN
Form type: AP01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERITY BOURNE
Form type: TM01
Date: 2011.03.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, ROSS HOUSE THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF, UNITED KINGDOM
Form type: AD01
Date: 2011.02.09
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, GEOFFREY PARKER BOURNE SOLICITORS WARWICK HOUSE, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0BP
Form type: AD01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 1 JOHN STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6UD
Form type: 287
Date: 2009.03.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / VERITY BOURNE / 30/06/2004
Form type: 288c
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93 FROM:, LYCHGATE HOUSE, LONG COMPTON, SHIPSTON ON STOUR, WARWICKSHIRE CV36 5JJ
Form type: 287
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.06
£2.95
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ALTER MEM AND ARTS 29/06/91
Form type: SRES01
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.05

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Company directors and board members:

JEAN AWDRY GUNN (current)
Secretary, HOUSEWIFE, 1992.08.12
8 WINDSOR LODGE BEACH ROAD , FISH HOEK
FOREIGN, 7975 SOUTH AFRICA
VERITY ANNE BOURNE (current)
Director, HOUSEWIFE, 2014.01.01
ROSS HOUSE THE SQUARE , STOW ON THE WOLD
GL54 1AF, GLOUCESTERSHIRE
JEAN AWDRY GUNN (current)
Director, HOUSEWIFE, 1992.08.12
8 WINDSOR LODGE BEACH ROAD , FISH HOEK
FOREIGN, 7975 SOUTH AFRICA
RICHARD GRAHAM GOSSET AUSTIN (resigned)
Secretary, 1991.12.31 - 1992.07.21
OLDE TIMBERS PUMPHOUSE LANE HANBURY , BROMSGROVE
B60 4BX, WORCESTERSHIRE
RICHARD GRAHAM GOSSET AUSTIN (resigned)
Director, STOCKBROKER, 1991.12.31 - 1992.07.21
OLDE TIMBERS PUMPHOUSE LANE HANBURY , BROMSGROVE
B60 4BX, WORCESTERSHIRE
VERITY ANNE BOURNE (resigned)
Director, HOUSEWIFE, 1993.01.11 - 2009.10.10
GEOFFREY PARKER BOURNE SOLICITORS WARWICK HOUSE BIRMINGHAM ROAD , STRATFORD-UPON-AVON
CV37 0BP, WARWICKSHIRE
ADRIAN ORGAN (resigned)
Director, 2010.07.01 - 2014.01.01
GEOFFREY PARKER BOURNE 11 ELM COURT ARDEN STREET , STRATFORD UPON AVON
CV37 6PA, WARWICKSHIRE
ENGLAND
VICTOR GEOFFREY PARKER (resigned)
Director, RETIRED SOLICITOR, 1991.12.31 - 1992.09.25
LYCHGATE HOUSE LONG COMPTON , SHIPTON ON STOUR
CV36 5JJ, WARKS
Date 2013.03.31
Current Assets £ 42,423
Debtors £ 3,658
Shareholder Funds £ 640,103
Profit Loss Account Reserve £ 2
Called Up Share Capital £ 495
Total Assets Less Current Liabilities £ 640,103
Net Current Assets Liabilities £ 22,801
Creditors Due Within One Year £ 19,622
Cash Bank In Hand £ 38,765
Share Capital Allotted Called Up Paid £ 495
Number Shares Allotted £ 99
Investments Fixed Assets £ 617,302

Companies near to SALGEE INVESTMENTS

Information about the Private Unlimited Company SALGEE INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data