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PRIMUS-SILVA LTD

Company number 02413508

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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)
19 Mar 2002 AA Full accounts made up to 30 April 2001
21 Feb 2002 244 Delivery ext'd 3 mth 30/04/01
24 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 May 2001 287 Registered office changed on 16/05/01 from: A1 kingsway business park oldfield road hampton middlesex TW12 2HD
09 May 2001 MEM/ARTS Memorandum and Articles of Association
04 May 2001 88(2)R Ad 19/04/94--------- £ si 400000@1
04 May 2001 288b Secretary resigned
04 May 2001 288b Director resigned
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
02 May 2001 CERTNM Company name changed silva uk production LTD\certificate issued on 02/05/01
12 Apr 2001 AA Full accounts made up to 30 April 2000
18 Sep 2000 363s Return made up to 14/09/00; full list of members
11 Aug 2000 288a New director appointed
06 Jul 2000 287 Registered office changed on 06/07/00 from: unit 10 sky business park eversley way thorpe industrial estate egham surrey TW20 8RF
09 Mar 2000 AA Full accounts made up to 30 April 1999
24 Nov 1999 CERTNM Company name changed silva (uk) production LTD.\certificate issued on 25/11/99
08 Sep 1999 363s Return made up to 14/09/99; full list of members
  • 363(288) ‐ Director resigned
06 Nov 1998 AA Full accounts made up to 30 April 1998
15 Sep 1998 363s Return made up to 14/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1998 288a New director appointed
11 Nov 1997 363s Return made up to 14/09/97; no change of members
08 Oct 1997 AA Full accounts made up to 30 April 1997
05 Mar 1997 AA Full accounts made up to 30 April 1996