SILVERGRAD LIMITED

Company number 01460104

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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)
03 Jan 2012 AP01 Appointment of Mr Jonathan Hughes as a director
03 Jan 2012 TM01 Termination of appointment of Ian Tickler as a director
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 May 2011 AA Full accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jul 2010 AA Full accounts made up to 30 September 2009
29 Jun 2010 AP01 Appointment of Mr Ian Charles Tickler as a director
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Andrew John Langton on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Michael Guy Lister Curle on 31 December 2009
07 Dec 2009 AA Full accounts made up to 30 September 2008
15 Sep 2009 288a Secretary appointed mr jonathan hughes
31 Jul 2009 288b Appointment terminated secretary roger attwell
28 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Nov 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 31/12/07; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 62 wilson street london
13 Aug 2007 288a New director appointed
02 Aug 2007 AA Full accounts made up to 30 September 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Sep 2006 AA Full accounts made up to 30 September 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Jul 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members