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SILVERAGE LIMITED

Company number 02799089

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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)
20 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2005 363s Return made up to 12/03/04; full list of members
20 Jul 2004 287 Registered office changed on 20/07/04 from: 24 merganser court edward street london SE8 5HJ
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 287 Registered office changed on 24/11/03 from: 84 francklyn gardens edgware middlesex HA8 8SA
02 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jun 2003 363s Return made up to 12/03/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Jun 2002 363s Return made up to 12/03/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
14 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2001 123 £ nc 1000/100000 18/12/00
30 Mar 2001 363s Return made up to 12/03/01; full list of members
16 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Mar 2000 363s Return made up to 12/03/00; full list of members
25 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Jun 1999 363s Return made up to 12/03/99; no change of members; amend
  • 363(353) ‐ Location of register of members address changed
14 Apr 1999 363s Return made up to 12/03/99; full list of members
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1998 363s Return made up to 12/03/98; no change of members
27 Jan 1998 288c Secretary's particulars changed;director's particulars changed
27 Jan 1998 287 Registered office changed on 27/01/98 from: 20 hawarden hill brook road london NW2 7BR
27 Jan 1998 288c Director's particulars changed
21 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997