Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Sep 2013 |
CERTNM |
Company name changed silverdell (uk) LIMITED\certificate issued on 11/09/13
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RES15 ‐
Change company name resolution on 2013-09-11
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11 Sep 2013 |
CONNOT |
Change of name notice
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27 Aug 2013 |
AD03 |
Register(s) moved to registered inspection location
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27 Aug 2013 |
AD02 |
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
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27 Aug 2013 |
AD01 |
Registered office address changed from Unit 2 Pacific Wharf Hertford Road Barking Essex IG11 8BL on 27 August 2013
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19 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company business 08/08/2013
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29 Apr 2013 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013
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29 Apr 2013 |
CH01 |
Director's details changed for Mr Ian Roderick Johnson on 28 March 2013
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15 Jan 2013 |
AA |
Full accounts made up to 30 September 2012
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07 Dec 2012 |
AR01 |
Annual return made up to 19 November 2012 with full list of shareholders
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06 Dec 2012 |
CH01 |
Director's details changed for David Rhodes on 1 November 2012
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06 Dec 2012 |
CH01 |
Director's details changed for Mark William Roberts on 1 November 2012
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04 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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04 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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26 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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26 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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26 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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20 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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24 Jan 2012 |
AP01 |
Appointment of Mr Ian Roderick Johnson as a director
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10 Jan 2012 |
AA |
Full accounts made up to 30 September 2011
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05 Dec 2011 |
AD03 |
Register(s) moved to registered inspection location
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05 Dec 2011 |
AD02 |
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
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01 Dec 2011 |
AR01 |
Annual return made up to 19 November 2011 with full list of shareholders
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29 Sep 2011 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
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