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SILVERHILL SYSTEMS LIMITED

Company number 02880825

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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)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jan 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
11 Jan 2006	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	363(288)	Director's particulars changed
03 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	View PDF Accounting reference date extended from 31/12/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
30 Apr 2004	CERTNM	Company name changed ac/dc lighting systems LIMITED\certificate issued on 30/04/04	View PDF Company name changed ac/dc lighting systems LIMITED\certificate issued on 30/04/04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
03 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Jan 2004	363s	Return made up to 15/12/03; full list of members	View PDF Return made up to 15/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jan 2004	363(288)	Director's particulars changed
15 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
08 Feb 2003	363s	Return made up to 15/12/02; full list of members	View PDF Return made up to 15/12/02; full list of members - link opens in a new window - 10 pages (10 pages)
08 Feb 2003	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 DocumentDirector's particulars changed
05 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
15 Feb 2002	363s	Return made up to 15/12/01; full list of members	View PDF Return made up to 15/12/01; full list of members - link opens in a new window - 9 pages (9 pages)
20 Dec 2001	169	£ ic 20102/18245 18/11/01 £ sr 1857@1=1857	View PDF £ ic 20102/18245 18/11/01 £ sr 1857@1=1857 - link opens in a new window - 1 page (1 page)
09 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)

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