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SILVERHOLME LIMITED

Company number 04331437

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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 Dec 2008 363a Return made up to 29/11/08; full list of members
14 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 29/11/07; full list of members
18 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 29/11/06; full list of members
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 288c Secretary's particulars changed
09 Dec 2005 363a Return made up to 29/11/05; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
16 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
03 Dec 2004 363a Return made up to 29/11/04; full list of members
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Secretary resigned
20 Aug 2004 287 Registered office changed on 20/08/04 from: 6TH floor 94 wigmore street london W1U 3RF
09 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 29/11/03; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Director's particulars changed
19 Sep 2003 288c Secretary's particulars changed
24 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002