SILLARS HOLDINGS LIMITED

Company number 01566496

Date	Type	Description	View / Download
29 Jun 2010	TM01	Termination of appointment of Peter Reichler as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Geoffrey Knox as a director	(1 page)
11 May 2010	AP03	Appointment of Ian Geoffrey Warburton as a secretary	(3 pages)
11 May 2010	AP01	Appointment of Robert Lyall Smith as a director	(3 pages)
11 May 2010	TM02	Termination of appointment of Graham Calderbank as a secretary	(2 pages)
11 May 2010	TM01	Termination of appointment of Graham Calderbank as a director	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(142 pages)
04 Mar 2010	AR01	Annual return made up to 14 February 2010	(18 pages)
10 Dec 2009	TM01	Termination of appointment of Colin Brookes as a director	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from sillars holdings LTD c/o 1400 park approach thorpe park leeds west yorkshire LS15 8GB	(1 page)
13 Sep 2009	287	Registered office changed on 13/09/2009 from sillcon house graythorp industrial estate hartlepool cleveland TS25 2DF	(1 page)
13 Sep 2009	288b	Appointment terminate, secretary david marsh logged form	(1 page)
13 Sep 2009	288a	Director and secretary appointed graham robert calderbank	(3 pages)
01 Sep 2009	288b	Appointment terminated secretary david marsh	(1 page)
06 Jun 2009	288a	Director appointed andrew titter	(2 pages)
01 Jun 2009	288a	Director appointed lawrence ireland	(2 pages)
01 Jun 2009	288a	Director appointed cos bruyn	(2 pages)
01 Jun 2009	288a	Director appointed colin brookes	(2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
18 Feb 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
23 Oct 2008	288b	Appointment terminated director stephen mockett	(1 page)
17 Sep 2008	288b	Appointment terminated secretary anthony sillars	(1 page)
17 Sep 2008	288b	Appointment terminated director duncan sillars	(1 page)
17 Sep 2008	288b	Appointment terminated director brent waldron	(1 page)
17 Sep 2008	288a	Secretary appointed mr david marsh	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next