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SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 02269373

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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)
19 Oct 1995 AA Accounts for a dormant company made up to 2 June 1995
24 May 1995 363s Annual return made up to 02/06/95
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1994 287 Registered office changed on 22/11/94 from: balfour house, private road NO2, colwick industrial estate, colwick, nottingham. NG4 2JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/94 from: balfour house, private road NO2, colwick industrial estate, colwick, nottingham. NG4 2JR
16 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Sep 1994 AA Accounts for a dormant company made up to 2 June 1994
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Request DocumentAccounts for a dormant company made up to 2 June 1994
10 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jun 1994 363s Annual return made up to 02/06/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentAnnual return made up to 02/06/94
03 Mar 1994 AA Accounts for a dormant company made up to 2 June 1993
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Request DocumentAccounts for a dormant company made up to 2 June 1993
23 Jul 1993 363s Annual return made up to 02/06/93
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Request DocumentAnnual return made up to 02/06/93
28 Feb 1993 AA Accounts for a dormant company made up to 2 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 June 1992
06 Oct 1992 AA Accounts for a dormant company made up to 2 June 1991
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Request DocumentAccounts for a dormant company made up to 2 June 1991
06 Oct 1992 AA Accounts for a dormant company made up to 2 June 1990
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Request DocumentAccounts for a dormant company made up to 2 June 1990
28 Sep 1992 363s Annual return made up to 02/06/92
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/92
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 02/06/92
08 Nov 1991 287 Registered office changed on 08/11/91 from: the deer house,barton hall, dunstall road barton under needwood, staffordshire. DE13 8DQ
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Request DocumentRegistered office changed on 08/11/91 from: the deer house,barton hall, dunstall road barton under needwood, staffordshire. DE13 8DQ
01 Aug 1991 363b Annual return made up to 02/06/91
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Request DocumentAnnual return made up to 02/06/91
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 02/06
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Request DocumentAccounting reference date shortened from 31/03 to 02/06
28 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions