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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Company number 06282821

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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)
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Jul 2011 TM01 Termination of appointment of Andrew Slipper as a director
25 Jul 2011 AP01 Appointment of Mr Robert Philip Graham Howe as a director
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jun 2010 CH02 Director's details changed for Valsec Director Limited on 18 June 2010
21 Jun 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 18 June 2010
09 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Oct 2009 CH01 Director's details changed for Andrew Martin Slipper on 7 October 2009
25 Jun 2009 363a Return made up to 18/06/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Sep 2008 288b Appointment terminated director rory finnan
24 Jun 2008 363a Return made up to 18/06/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
23 Jun 2008 288c Director's change of particulars / teessec director LIMITED / 29/02/2008
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 NEWINC Incorporation