- Company Overview for SILSDEN ASSURED PROPERTIES (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) |
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11 Feb 2002 | 190 | Location of debenture register | |
11 Feb 2002 | 353 | Location of register of members | |
18 Dec 2001 | RESOLUTIONS |
Resolutions
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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 |