- Company Overview for SILBURY HOLDINGS LIMITED (02312374)
- Filing history for SILBURY HOLDINGS LIMITED (02312374)
- People for SILBURY HOLDINGS LIMITED (02312374)
- Charges for SILBURY HOLDINGS LIMITED (02312374)
- More for SILBURY HOLDINGS LIMITED (02312374)
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) |
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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
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01 Dec 2004 | RESOLUTIONS |
Resolutions
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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 |