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SILENTDALE LIMITED

Company number 01587913

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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)
11 Jun 2013 TM01 Termination of appointment of Simon Gledhill as a director
05 Jun 2013 TM02 Termination of appointment of Sharon Slattery as a secretary
20 Dec 2012 TM01 Termination of appointment of Robin Isaacs as a director
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Timothy Cooke as a director
22 Jun 2012 AP01 Appointment of Mr Paul Greig as a director
22 Jun 2012 AP01 Appointment of Mr Kevin Charles Harris as a director
21 Jun 2012 AP01 Appointment of Mr Colin Graham Dowsett as a director
20 Jun 2012 AP01 Appointment of Mr Simon Christopher Gledhill as a director
24 May 2012 TM01 Termination of appointment of Jonathan Herbert as a director
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
29 Nov 2011 AA Accounts made up to 31 December 2010
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
03 Oct 2010 AA Accounts made up to 31 December 2009
07 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
07 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
09 Sep 2009 288b Appointment terminated director anthony basing
25 Nov 2008 363a Return made up to 18/11/08; full list of members