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SILBURY HOLDINGS LIMITED

Company number 02312374

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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)
10 Jun 2005 288b Director resigned
08 Jun 2005 88(2)R Ad 27/05/05--------- £ si 29@1=29 £ ic 1154/1183
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 May 2005 363a Return made up to 03/11/04; full list of members; amend
23 May 2005 363a Return made up to 03/11/03; full list of members; amend
23 May 2005 363a Return made up to 03/11/02; full list of members; amend
23 May 2005 353 Location of register of members
23 May 2005 325 Location of register of directors' interests
04 May 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ OPTSHED4 approvedrafts 12/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 363s Return made up to 03/11/04; full list of members
27 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
17 Nov 2003 363s Return made up to 03/11/03; full list of members
07 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
03 Dec 2002 363s Return made up to 03/11/02; full list of members
03 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
11 Jul 2002 88(3) Particulars of contract relating to shares
11 Jul 2002 88(2)R Ad 15/02/02--------- £ si 11@1=11 £ ic 1143/1154
21 Nov 2001 363s Return made up to 03/11/01; full list of members
10 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
15 Nov 2000 AA Full group accounts made up to 30 April 2000
13 Nov 2000 363s Return made up to 03/11/00; full list of members
29 Feb 2000 88(2)R Ad 27/01/00--------- £ si 11@1=11 £ ic 1132/1143