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SILVER CROSS (IP) LIMITED

Company number 05123060

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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)
09 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015
28 Jul 2011 CH01 Director's details changed for William John Lockwood on 15 July 2011
28 Jul 2011 CH01 Director's details changed for Nicholas John Paxton on 15 July 2011
28 Jul 2011 CH03 Secretary's details changed for William John Lockwood on 15 July 2011
28 Jul 2011 CH01 Director's details changed for Mr David Alan Halsall on 15 July 2011
04 May 2011 CERTNM Company name changed silver cross nursery LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
  • NM01 ‐ Change of name by resolution
09 Feb 2011 CERTNM Company name changed silver cross holdings LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
04 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
24 Jun 2009 363a Return made up to 10/05/09; full list of members
30 Jul 2008 363a Return made up to 10/05/08; full list of members
29 Jul 2008 288c Director and secretary's change of particulars / william lockwood / 21/05/2008
07 May 2008 AA Accounts for a medium company made up to 31 December 2007
16 Oct 2007 363a Return made up to 10/05/07; full list of members
16 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Jul 2007 AA Accounts for a small company made up to 31 March 2007
27 Apr 2007 287 Registered office changed on 27/04/07 from: nesfield house, broughton hall, skipton, north yorkshire, BD23 3AN
09 Mar 2007 AA Full accounts made up to 31 March 2006
23 Feb 2007 287 Registered office changed on 23/02/07 from: eastham house, copse road, fleetwood, lancashire FY7 7NY
11 Nov 2006 363s Return made up to 10/05/06; full list of members