- Company Overview for SILVERGRAD LIMITED (01460104)
- Filing history for SILVERGRAD LIMITED (01460104)
- People for SILVERGRAD LIMITED (01460104)
- Charges for SILVERGRAD LIMITED (01460104)
- More for SILVERGRAD LIMITED (01460104)
| 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) |
|---|---|---|---|
| 05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 11 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 09 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 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 |