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SILSDEN ASSURED PROPERTIES

Company number 02325702

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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)
11 Feb 2002 190 Location of debenture register
11 Feb 2002 353 Location of register of members
18 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2001 287 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX
12 Nov 2001 288a New director appointed
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288a New secretary appointed
21 Aug 2001 287 Registered office changed on 21/08/01 from: skipton road crosshills keighley BD20 7BX
20 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
13 Mar 2001 288a New director appointed
21 Dec 2000 AA Full accounts made up to 2 April 2000
13 Dec 2000 363s Return made up to 30/11/00; full list of members
04 Sep 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288b Director resigned
16 Dec 1999 363s Return made up to 30/11/99; full list of members
26 Oct 1999 AA Full accounts made up to 28 March 1999
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed
04 Feb 1999 363s Return made up to 30/11/98; no change of members