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NUMBER 7 SALISBURY STREET LIMITED

Company number 03065853

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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)
28 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 09/06/03; full list of members
15 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
03 Sep 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 15/06/02
15 Jun 2002 287 Registered office changed on 15/06/02 from: 7 salisbury street kingston upon hull east yorkshire HU5 3BU
16 Oct 2001 88(3) Particulars of contract relating to shares
16 Oct 2001 88(2)R Ad 21/08/01--------- £ si 59998@1=59998 £ ic 2/60000
03 Oct 2001 287 Registered office changed on 03/10/01 from: 19 bedford row london WC1R 4EB
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
06 Sep 2001 123 Nc inc already adjusted 21/08/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
06 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2001 AA Accounts for a dormant company made up to 30 June 2000
04 Jul 2000 363s Return made up to 09/06/00; full list of members
10 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
25 Aug 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 1999 AA Accounts for a dormant company made up to 30 June 1998
08 Jul 1998 363s Return made up to 09/06/98; no change of members