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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)
12 Apr 2010 CH01 Director's details changed for David John Salisbury on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Nigel Anthony Morris on 12 April 2010
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Sep 2009 288a Director and secretary appointed nigel anthony morris
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
17 Sep 2009 288b Appointment terminated secretary catherine salisbury
10 Jun 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 12/04/09; full list of members
22 May 2009 353 Location of register of members
22 May 2009 190 Location of debenture register
22 May 2009 288b Appointment terminated director sarah flannigan
11 Mar 2009 395 Duplicate mortgage certificatecharge no:7
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
26 Feb 2009 AUD Auditor's resignation
03 Feb 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 88(2) Ad 31/12/08\gbp si 200000@1=200000\gbp ic 750/200750\
16 Jan 2009 123 Nc inc already adjusted 31/12/08
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital