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ARTHUR SALISBURY LIMITED

Company number 00519363

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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 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 TM01 Termination of appointment of Eleri Hodder as a director
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 04/11/2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Eleri Hudder on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mrs Mari Edlina Salisbury on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Eric Salvage Salisbury on 1 April 2010
17 Sep 2009 288c Director's change of particulars / sion salisbury / 01/08/2009
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 10/01/09; full list of members
10 Oct 2008 288a Director appointed eleri hudder
10 Oct 2008 288a Director appointed sion salisbury
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363s Return made up to 10/01/08; full list of members; amend
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jan 2008 363a Return made up to 10/01/08; full list of members
07 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 363s Return made up to 10/01/07; full list of members
21 Jan 2007 363s Return made up to 10/01/06; full list of members