E. SALISBURY LIMITED

Company number 01421259

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 90,405	(5 pages)
23 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 90,405	(5 pages)
18 Dec 2014	TM02	Termination of appointment of Anthony Wallace Kemp as a secretary on 1 December 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 90,405	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Aug 2013	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Joseph Murphy as a director	(1 page)
29 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
26 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Feb 2011	CH03	Secretary's details changed for Anthony Wallace Kemp on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Joseph Martin Murphy on 22 February 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for David Paul Saunderson on 22 February 2011	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)

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