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SILVERDELL MICROBIOLOGY LIMITED

Company number 02605549

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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)
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o silliker LIMITED, park house park road, overseal swadlincote derbyshire DE12 6JT
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 10/09/04
30 Jul 2004 AA Accounts made up to 30 September 2003
13 May 2004 363s Return made up to 12/04/04; full list of members
22 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2003 AA Full accounts made up to 30 September 2002
23 Apr 2003 363s Return made up to 12/04/03; full list of members
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002 AUD Auditor's resignation
22 Oct 2002 288a New director appointed
22 Oct 2002 288b Director resigned
20 May 2002 AA Full accounts made up to 30 September 2001
03 May 2002 363s Return made up to 12/04/02; full list of members
03 May 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 May 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Apr 2001 363s Return made up to 12/04/01; full list of members