SILVERLANE LIMITED

Company number 01613601

Date	Type	Description	View / Download
04 Jun 2015	MISC	Section 519	(1 page)
27 Feb 2015	AD01	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 200,000	(5 pages)
15 Jul 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
13 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 200,000	(5 pages)
29 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Robert Dalton as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Daniel Reuben Straus on 23 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Robert Dalton on 23 January 2013	(2 pages)
14 Nov 2012	CH01	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012	(2 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
22 Aug 2012	AD01	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012	(1 page)
03 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
23 Jan 2012	AP04	Appointment of L P C Secretarial Limited as a secretary	(2 pages)
23 Jan 2012	TM02	Termination of appointment of S & D Secretaries Limited as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Ms Claire Joanne Sharon Straus as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Peter Straus as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(8 pages)
22 Mar 2011	AA	Accounts for a small company made up to 30 November 2010	(7 pages)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
12 Apr 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
11 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(9 pages)
05 Apr 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
29 Jan 2009	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)