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DOUGLAS SALMON INVESTMENTS LIMITED

Learn more about DOUGLAS SALMON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINES 5A, WESTFIELD AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 4HN

DOUGLAS SALMON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00643583
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, COBBINS, 24 SEVEN ASH GREEN, CHELMSFORD, ESSEX, CM1 7SE
Form type: AD01
Date: 2016.03.30
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN LIMITED, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.03.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.04
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ALTER ARTICLES 12/10/2015
Form type: RES01
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS SALMON / 01/02/2014
Form type: CH01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SALMON / 01/02/2014
Form type: CH01
Date: 2015.02.13
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SAIL ADDRESS CHANGED FROM:, C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Form type: AD02
Date: 2015.02.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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SAIL ADDRESS CHANGED FROM:, C/O LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Form type: AD02
Date: 2013.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.06.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SALMON
Form type: TM01
Date: 2011.11.25
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SALMON
Form type: TM02
Date: 2011.11.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.10
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15

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Company directors and board members:

DAVID CHARLES SALMON (current)
Director, CIVIL ENGINEER, 1993.01.31
THE PINES 5A WESTFIELD AVENUE , HARPENDEN
AL5 4HN, HERTFORDSHIRE
JAMES DOUGLAS SALMON (current)
Director, BUILDING ENGINEER, 1993.01.31
25 HELSTON RD , CHELMSFORD
CM1 6JF, ESSEX
DOUGLAS ROY SALMON (resigned)
Secretary, 1993.01.31 - 2011.09.26
COBBINS 24 SEVEN ASH GREEN , CHELMSFORD
CM1 7SE, ESSEX
DOUGLAS ROY SALMON (resigned)
Director, BUILDER, 1993.01.31 - 2011.09.26
COBBINS 24 SEVEN ASH GREEN , CHELMSFORD
CM1 7SE, ESSEX

Companies near to DOUGLAS SALMON INVESTMENTS ltd.

Information about the Private Limited Company DOUGLAS SALMON INVESTMENTS LIMITED 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: 2016.05.25. Reload the data