SILVERMERE HAVEN LIMITED

Company number 02187947

Date	Type	Description	View / Download
01 Jul 1996	363s	Return made up to 16/04/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: 22 st andrew street, london, EC4A 3AN	(1 page)
05 Jul 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
21 Jun 1995	363s	Return made up to 16/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
24 Aug 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	363s	Return made up to 16/04/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	363s	Return made up to 16/04/93; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1992	363b	Return made up to 16/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	363a	Return made up to 10/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1991	AA	Full accounts made up to 31 August 1990	(10 pages)
17 Jan 1991	AA	Full accounts made up to 31 August 1989	(10 pages)
17 Jan 1991	225(1)	Accounting reference date shortened from 31/07 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1990	363	Return made up to 16/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1989	AA	Full accounts made up to 31 August 1988	(1 page)
08 Jun 1989	363	Return made up to 28/04/89; full list of members	(4 pages)
03 May 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1988	PUC 2	Wd 07/10/88 ad 16/08/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Aug 1988	225(1)	Accounting reference date shortened from 31/03 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jul 1988	287	Registered office changed on 28/07/88 from: 124/128 city rd, london, EC1V 2NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
15 Jul 1988	CERTNM	Company name changed magnasave LIMITED\certificate issued on 18/07/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document