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SILVAN LIMITED

Company number 00432883

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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)
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2005 287 Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford, essex IG1 3RD
20 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 26/03/04; full list of members
03 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
24 Mar 2003 363s Return made up to 26/03/03; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 26/03/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 26/03/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 26/03/99; full list of members
09 Mar 1999 AA Full accounts made up to 31 December 1997
03 Feb 1999 288c Director's particulars changed
14 Apr 1998 288c Director's particulars changed