SILVER FUND 1 LIMITED

Company number 03159572

Date	Type	Description	View / Download
27 Jan 2005	244	Delivery ext'd 3 mth 06/04/04	(1 page)
29 Apr 2004	363s	Return made up to 15/02/04; full list of members	(10 pages)
29 Apr 2004	363(288)	Director's particulars changed
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 1 duke of york street london SW1Y 6JP	(1 page)
06 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2004	AA	Full accounts made up to 6 April 2003	(11 pages)
20 Jan 2004	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	363s	Return made up to 15/02/03; no change of members	(7 pages)
30 Dec 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
30 Dec 2002	363(287)	Registered office changed on 30/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	AA	Full accounts made up to 6 April 2002	(9 pages)
11 Jun 2002	MISC	Section 394	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Adp fin stat re app aud 05/10/01	(1 page)
10 Oct 2001	CERTNM	Company name changed the silver fund LIMITED\certificate issued on 10/10/01	(3 pages)
13 Sep 2001	AA	Full accounts made up to 6 April 2001	(14 pages)
23 Mar 2001	AA	Full accounts made up to 6 April 2000	(14 pages)
22 Mar 2001	363s	Return made up to 15/02/01; no change of members	(7 pages)
26 Feb 2001	288b	Director resigned	(1 page)
17 Feb 2000	363s	Return made up to 15/02/00; no change of members	(5 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: staple house staple gardens winchester hampshire SO23 9EJ	(1 page)
13 Jul 1999	AA	Full accounts made up to 6 April 1999	(14 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	363b	Return made up to 15/02/99; full list of members	(8 pages)

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