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SILVERFIELD LIMITED

Company number 02922036

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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)
28 Apr 2006 363a Return made up to 25/04/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jun 2005 363a Return made up to 25/04/05; full list of members
12 Apr 2005 288a New director appointed
14 Dec 2004 AA Accounts for a small company made up to 30 September 2004
14 May 2004 363s Return made up to 25/04/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 30 September 2003
30 May 2003 363s Return made up to 25/04/03; full list of members
15 Jan 2003 AA Accounts for a small company made up to 30 September 2002
23 May 2002 363s Return made up to 25/04/02; full list of members
21 May 2002 155(6)a Declaration of assistance for shares acquisition
21 May 2002 155(6)a Declaration of assistance for shares acquisition
21 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth comp guarantee 08/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2002 288b Secretary resigned;director resigned
14 May 2002 288a New secretary appointed
28 Jan 2002 AA Accounts for a small company made up to 30 September 2001
24 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 AA Accounts for a small company made up to 30 September 2000
12 May 2000 363s Return made up to 25/04/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 September 1999
15 Sep 1999 288a New director appointed
04 May 1999 363s Return made up to 25/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/99; no change of members
24 Dec 1998 AA Accounts for a small company made up to 30 September 1998