CompaniesInTheUK

SALUBRIOUS DEVELOPMENTS LTD

Company number 04435702 ·

Active

45 filings

Date Filing
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM · 44 OVERTON CLOSE · BIRMINGHAM · WEST MIDLANDS · B28 9NA View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN REED View document
25 Jan 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, BARTESTREE COURT BARTESTREE, HEREFORD, HEREFORDSHIRE, HR1 4DA View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REYNOLDS View document
21 Nov 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY REED View document
12 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 May 2011 SAIL ADDRESS CHANGED FROM: CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG ENGLAND View document
20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM CHARLTON HOUSE, ST NICHOLAS STREET, HEREFORD HEREFORDSHIRE HR4 0BG View document
23 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY REED / 18/06/2010 View document
14 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
14 Jun 2010 SAIL ADDRESS CREATED View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jul 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
2 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Jun 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Jun 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Aug 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 51 BLUE SCHOOL STREET HEREFORD HEREFORDSHIRE HR1 2AR View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 May 2006 SECRETARY RESIGNED View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2006 COMPANY NAME CHANGED GB DRINKS LIMITED CERTIFICATE ISSUED ON 27/03/06 View document
22 Jul 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jun 2002 NEW SECRETARY APPOINTED View document
11 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
24 May 2002 DIRECTOR RESIGNED View document
24 May 2002 SECRETARY RESIGNED View document
10 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document