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DAVID SALISBURY JOINERY LIMITED

Company number 03045350

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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)
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200,750
07 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 AP01 Appointment of Mr Alex Cole as a director
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 200,750
27 Dec 2012 CAP-SS Solvency statement dated 21/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 700,750
27 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Aug 2012 TM01 Termination of appointment of Mathieu Flamencourt as a director
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 12
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 11
03 May 2011 AA Group of companies' accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Mathieu Patrick Bruno Flamencourt on 28 April 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mathieu Patrick Bruno Flamencourt on 12 April 2010