SALUBRIOUS DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REED |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 44 OVERTON CLOSE BIRMINGHAM WEST MIDLANDS B28 9NA |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REED |
| 25/01/1325 January 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, BARTESTREE COURT BARTESTREE, HEREFORD, HEREFORDSHIRE, HR1 4DA |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REYNOLDS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY REED |
| 12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | SAIL ADDRESS CHANGED FROM: CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG ENGLAND |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM CHARLTON HOUSE, ST NICHOLAS STREET, HEREFORD HEREFORDSHIRE HR4 0BG |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY REED / 18/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 51 BLUE SCHOOL STREET HEREFORD HEREFORDSHIRE HR1 2AR |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED GB DRINKS LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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