DAVID SALISBURY JOINERY LIMITED

Company number 03045350

Date	Type	Description	View / Download
11 Jan 2018	AP01	Appointment of Mr Patrick David Clunie as a director on 8 January 2018	(2 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
22 Sep 2016	AA03	Resignation of an auditor	(2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Comp bus - appt aud 01/09/2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 140,525	(5 pages)
22 Feb 2016	SH03	Purchase of own shares.	(3 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Feb 2016	AP03	Appointment of Mrs Catherine Anne Salisbury as a secretary on 2 February 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Nigel Anthony Morris as a secretary on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Nigel Anthony Morris as a director on 2 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Ms Karen Bell Hutt as a director on 1 February 2016	(2 pages)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 200,750	(4 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 559,849	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Bonus issue of 359099 ord @ £1 each 23/12/2015	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Alex Cole as a director on 1 June 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 200,750	(5 pages)
10 Jun 2014	AP01	Appointment of Mr Wes James Kangurs as a director	(2 pages)