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S. SILVERMAN & SON (IMPORTERS) LIMITED

Company number 00584040

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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 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New secretary appointed
30 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 363s Return made up to 31/03/02; full list of members
19 Mar 2002 288a New director appointed
12 Nov 2001 AA Full accounts made up to 31 March 2001
14 Jun 2001 288b Director resigned
07 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 287 Registered office changed on 25/05/01 from: stirling way borehamwood herts WD6 2BP
27 Apr 2001 363s Return made up to 31/03/01; full list of members
05 Jan 2001 288a New director appointed
12 Aug 2000 395 Particulars of mortgage/charge
07 Aug 2000 AA Full accounts made up to 31 March 2000
19 May 2000 363s Return made up to 05/04/00; full list of members
09 Aug 1999 AA Full accounts made up to 31 March 1999
09 Jul 1999 395 Particulars of mortgage/charge
06 May 1999 363s Return made up to 05/04/99; full list of members
16 Jul 1998 AA Full accounts made up to 31 March 1998
10 May 1998 363s Return made up to 05/04/98; no change of members
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 AA Full accounts made up to 31 March 1997
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997 288a New director appointed