SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Company number 06282821

Date	Type	Description	View / Download
18 Jun 2015	AD01	Registered office address changed from C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 18 June 2015	(1 page)
14 May 2015	CH01	Director's details changed for Mrs Jacqueline Ann Colyer on 6 November 2014	(2 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
17 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW England to C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL on 17 October 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Lacon House 84 Theobald's Road London WC1X 8RW on 26 September 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary on 5 September 2014	(1 page)
26 Sep 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 5 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Valsec Director Limited as a director on 5 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 5 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr Charles Owen Law as a director on 5 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mrs Jacqueline Ann Colyer as a director on 5 September 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
25 Jul 2011	TM01	Termination of appointment of Andrew Slipper as a director	(1 page)
25 Jul 2011	AP01	Appointment of Mr Robert Philip Graham Howe as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)