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SALUBRIOUS LTD

Company number 04051176

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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 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Aug 2006 363a Return made up to 11/08/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
26 Sep 2005 363a Return made up to 11/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Feb 2005 363s Return made up to 11/08/04; full list of members
05 Feb 2005 287 Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP
04 Feb 2005 288c Secretary's particulars changed
07 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Nov 2003 363a Return made up to 11/08/03; full list of members
06 Nov 2003 288c Director's particulars changed
03 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
23 Sep 2002 363a Return made up to 11/08/02; full list of members
25 Jul 2002 288c Secretary's particulars changed
25 Jul 2002 287 Registered office changed on 25/07/02 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS
29 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
20 Sep 2001 287 Registered office changed on 20/09/01 from: 13 barons court road london W14 9DP
12 Sep 2001 363s Return made up to 11/08/01; full list of members
04 Oct 2000 288b Director resigned
04 Oct 2000 288a New director appointed
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/09/00
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
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/09/00
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
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/09/00
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
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/09/00
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
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/09/00