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DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED

Company number 00136916

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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)
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Secretary resigned;director resigned
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 287 Registered office changed on 24/04/07 from: c/o cicero 3RD floor 8 exchange quay salford lancashire M5 3EJ
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New director appointed
15 Apr 2007 88(2)R Ad 30/03/07--------- £ si 25118@1=25118 £ ic 769218/794336
08 Feb 2007 363a Return made up to 31/01/07; full list of members
08 Feb 2007 288c Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 287 Registered office changed on 27/10/06 from: c/o cicero floor 7 8 exchange quay salford lancs M5 3EJ
14 Feb 2006 288a New director appointed
14 Feb 2006 363s Return made up to 31/01/06; full list of members
14 Feb 2006 363(287) Registered office changed on 14/02/06
07 Nov 2005 AA Accounts for a small company made up to 31 March 2005
09 Mar 2005 363s Return made up to 31/01/05; full list of members
18 Nov 2004 AA Accounts for a small company made up to 31 March 2004