SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
Company number 06282823
- Company Overview for SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED (06282823)
- Filing history for SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED (06282823)
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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) |
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18 Jun 2015 | AD01 | Registered office address changed from C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 18 June 2015 | |
18 Jun 2015 | CH04 | Secretary's details changed for Eps Secretaries Limited on 18 June 2015 | |
14 May 2015 | CH01 | Director's details changed for Mrs Jacqueline Ann Colyer on 6 November 2014 | |
12 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Oct 2014 | AD01 | Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW England to C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL on 17 October 2014 | |
26 Sep 2014 | TM02 | Termination of appointment of Valad Secretarial Services Limited as a secretary on 5 September 2014 | |
26 Sep 2014 | AD01 | Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Lacon House 84 Theobald's Road London WC1X 8RW on 26 September 2014 | |
26 Sep 2014 | AP04 | Appointment of Eps Secretaries Limited as a secretary on 5 September 2014 | |
26 Sep 2014 | TM01 | Termination of appointment of Valsec Director Limited as a director on 5 September 2014 | |
26 Sep 2014 | TM01 | Termination of appointment of Robert Philip Graham Howe as a director on 5 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Charles Owen Law as a director on 5 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mrs Jacqueline Ann Colyer as a director on 5 September 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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02 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
03 Jul 2013 | CH02 | Director's details changed for Valsec Director Limited on 1 July 2013 | |
02 Jul 2013 | CH01 | Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013 | |
02 Jul 2013 | AD01 | Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
12 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
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 |