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SILENT GLISS LIMITED

Company number 00532505

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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)
30 Jan 2007 169 £ ic 900000/855000 13/12/06 £ sr 45000@1=45000
12 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 288b Director resigned
23 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jun 2006 287 Registered office changed on 26/06/06 from: star lane margate kent CT9 4EF
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
18 Apr 2006 363s Return made up to 31/03/06; full list of members
15 Feb 2006 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
24 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
10 Jun 2005 288c Director's particulars changed
15 Apr 2005 363s Return made up to 31/03/05; full list of members
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
17 Jun 2002 288c Director's particulars changed
17 Apr 2002 363s Return made up to 31/03/02; full list of members
08 Oct 2001 288c Secretary's particulars changed;director's particulars changed
12 Sep 2001 AA Accounts for a medium company made up to 31 December 2000