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SWINDON SILICON SYSTEMS LIMITED

Company number 01378199

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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)
09 Oct 2007 288a New secretary appointed;new director appointed
25 Sep 2007 169 £ ic 27374/26812 10/08/07 £ sr 562@1=562
25 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
30 Dec 2006 395 Particulars of mortgage/charge
15 Sep 2006 363s Return made up to 31/07/06; full list of members; amend
08 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
22 Aug 2006 363a Return made up to 31/07/06; full list of members
20 Jul 2006 169 £ ic 27936/27374 01/05/06 £ sr 562@1=562
28 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
30 Aug 2005 AA Accounts for a medium company made up to 31 March 2005
10 Aug 2005 363a Return made up to 31/07/05; full list of members
19 May 2005 169 £ ic 28499/27936 13/04/05 £ sr 563@1=563
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
24 Sep 2004 363s Return made up to 31/07/04; full list of members
15 May 2004 169 £ ic 29062/28499 22/04/04 £ sr 563@1=563
28 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2004 288b Director resigned
06 Oct 2003 363s Return made up to 31/07/03; full list of members
03 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
27 May 2003 169 £ ic 29531/29062 28/04/03 £ sr 469@1=469
21 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares