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SILVER CROSS (UK) LIMITED

Company number 04611579

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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)
12 Dec 2012 CH01 Director's details changed for William John Lockwood on 1 October 2012
12 Dec 2012 CH03 Secretary's details changed for William John Lockwood on 1 October 2012
09 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for William John Lockwood on 1 February 2011
09 Feb 2011 CH03 Secretary's details changed for William John Lockwood on 1 February 2011
24 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Philip James Taylor on 15 November 2009
29 Jan 2010 CH01 Director's details changed for Nicholas John Paxton on 15 November 2009
29 Jan 2010 CH01 Director's details changed for William John Lockwood on 15 November 2009
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
25 Sep 2009 288a Director appointed mr roger clive best
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jan 2009 363a Return made up to 15/11/08; full list of members
12 Jan 2009 288b Appointment terminated director graham halsall
29 Dec 2008 288a Director appointed mr philip james taylor
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
07 May 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 15/11/07; full list of members
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07