SALISBURY HOUSE HOLDINGS LIMITED

Company number 06049175

Date	Type	Description	View / Download
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Nicholas Richard Hunter-Jones on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Richard Harrington Ashby on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Barry Charles Davis on 1 October 2009	(2 pages)
26 Nov 2009	SH03	Purchase of own shares.	(3 pages)
18 Nov 2009	SH06	Cancellation of shares. Statement of capital on 18 November 2009 GBP 25,158	(4 pages)
15 Oct 2009	TM01	Termination of appointment of David Levy as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Richard Levy as a director	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 23/09/2009	(1 page)
06 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
06 Feb 2009	363a	Return made up to 11/01/09; full list of members	(16 pages)
30 Sep 2008	288a	Director appointed richard michael kearsey	(2 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
03 Jun 2008	288c	Director's change of particulars / alexander ross / 03/06/2008	(1 page)
03 Jun 2008	288c	Director's change of particulars / alexander ross / 03/05/2008	(1 page)
14 Jan 2008	363a	Return made up to 11/01/08; full list of members	(10 pages)
18 May 2007	SA	Statement of affairs	(26 pages)
18 May 2007	88(2)R	Ad 04/05/07--------- £ si 28926@1=28926 £ ic 1/28927	(6 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(3 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	123	Nc inc already adjusted 14/02/07	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities