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SILVERHONEY LIMITED

Company number 04195588

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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)
01 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
11 Apr 2006 AA Full accounts made up to 20 August 2005
06 Apr 2006 363a Return made up to 06/04/06; full list of members
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisaton steps doc 31/07/05
02 Jun 2005 AA Full accounts made up to 21 August 2004
17 May 2005 363a Return made up to 06/04/05; full list of members
15 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 24/08/04
23 Jun 2004 363a Return made up to 06/04/04; full list of members
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288b Secretary resigned
02 Apr 2004 287 Registered office changed on 02/04/04 from: greenbank hartlepool TS24 7QS
16 Feb 2004 AA Full accounts made up to 28 September 2003
31 Jan 2004 288b Secretary resigned
31 Jan 2004 288a New secretary appointed
15 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution