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SALISBURYS LIMITED

Company number 00173561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
21 Jun 1994 363s Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
21 Jun 1993 363(288) Director's particulars changed
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03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: 15 stratton street london W1A 2AN
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Request DocumentRegistered office changed on 16/03/93 from: 15 stratton street london W1A 2AN
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
14 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
10 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
26 Jul 1991 363b Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
03 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990