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SILVER BIRCHES (BARNET) LIMITED

Company number 02410149

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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)
07 Aug 1994 363s Annual return made up to 01/08/94
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/08/94
17 Sep 1993 363s Annual return made up to 01/08/93
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/08/93
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 288 New director 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 DocumentNew director appointed
19 Aug 1993 288 New director 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 DocumentNew director appointed
09 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1993 AA Accounts for a small company made up to 24 December 1992
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Request DocumentAccounts for a small company made up to 24 December 1992
07 Sep 1992 363s Annual return made up to 01/08/92
  • 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 DocumentAnnual return made up to 01/08/92
28 Jul 1992 AA Accounts for a small company made up to 24 December 1991
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Request DocumentAccounts for a small company made up to 24 December 1991
26 Sep 1991 363b Annual return made up to 01/08/91
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Request DocumentAnnual return made up to 01/08/91
23 May 1991 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91
10 May 1991 AA Accounts for a small company made up to 24 December 1990
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Request DocumentAccounts for a small company made up to 24 December 1990
09 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
28 Aug 1990 287 Registered office changed on 28/08/90 from: messrs hickson & co hoval house mutton lane potters bar herts EN6 3AX
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Request DocumentRegistered office changed on 28/08/90 from: messrs hickson & co hoval house mutton lane potters bar herts EN6 3AX
28 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
17 Aug 1989 287 Registered office changed on 17/08/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 17/08/89 from: 70/74 city road london EC1Y 2DQ
01 Aug 1989 NEWINC Incorporation