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SALISTON

Company number 03114488

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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)
19 Apr 2010 TM02 Termination of appointment of Annunziata Rees Mogg as a secretary
19 Apr 2010 AP03 Appointment of The Hon Helena Anne Beatrix Wentworth Rees-Mogg as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for The Hon Jacob William Rees-Mogg on 22 October 2009
18 Dec 2009 CH01 Director's details changed for James Pockney on 22 October 2009
18 Dec 2009 AD01 Registered office address changed from 28 Ely Place London EC1N 6AA on 18 December 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 17/10/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 17/10/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 17/10/06; full list of members
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New secretary appointed
05 Jun 2006 395 Particulars of mortgage/charge
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 363a Return made up to 17/10/05; full list of members
01 Feb 2006 353 Location of register of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: 39 cloth fair london EC1A 7JQ
01 Feb 2006 190 Location of debenture register
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 17/10/04; full list of members
25 Feb 2004 363s Return made up to 17/10/03; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003