Advanced company searchLink opens in new window

SILVERBOWL PROPERTIES LIMITED

Company number 02311587

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 1999 288a New director appointed
24 May 1999 288a New secretary appointed
24 May 1999 288b Secretary resigned;director resigned
21 Dec 1998 363s Return made up to 19/10/98; full list of members
29 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1998 123 £ nc 1000000/2000000 23/09/98
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
26 Nov 1997 363s Return made up to 19/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 19/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
15 Aug 1996 287 Registered office changed on 15/08/96 from: 116 gloucester place, london, W1H 3DB
02 Jun 1996 288 Director resigned
02 Jun 1996 288 New director appointed
24 Oct 1995 363s Return made up to 19/10/95; full list of members
18 Sep 1995 AA Accounts for a small company made up to 31 December 1994
02 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
26 Oct 1994 363s Return made up to 19/10/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 19/10/94; no change of members
19 Feb 1994 363b Return made up to 23/10/93; 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 DocumentReturn made up to 23/10/93; no change of members
05 Sep 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
08 Nov 1992 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 DocumentSecretary resigned;new secretary appointed
08 Nov 1992 363s Return made up to 23/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars 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 DocumentReturn made up to 23/10/92; full list of members
10 Jun 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991