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SILVERBROOK ESTATES LIMITED

Company number 03037312

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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)
08 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Mar 2003 288c Secretary's particulars changed;director's particulars changed
15 Jul 2002 363s Return made up to 23/03/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Aug 2001 AA Total exemption small company accounts made up to 31 May 2000
28 Mar 2001 244 Delivery ext'd 3 mth 31/05/00
22 Mar 2001 363s Return made up to 23/03/01; full list of members
25 Apr 2000 AA Accounts for a small company made up to 31 May 1999
28 Mar 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 AA Accounts for a small company made up to 31 May 1998
24 Mar 1999 363s Return made up to 23/03/99; no change of members
28 Apr 1998 363s Return made up to 23/03/98; full list of members
19 Mar 1998 287 Registered office changed on 19/03/98 from: 43 portland place london W1N 4LN
17 Mar 1998 AA Accounts for a small company made up to 31 May 1997
19 Mar 1997 363s Return made up to 23/03/97; no change of members
23 Jan 1997 AA Accounts for a small company made up to 31 May 1996
23 Apr 1996 363s Return made up to 23/03/96; full list of members
  • 363(287) ‐ Registered office changed on 23/04/96
  • 363(288) ‐ Director's particulars changed
15 Nov 1995 224 Accounting reference date notified as 31/05
09 Jun 1995 395 Particulars of mortgage/charge
01 Jun 1995 395 Particulars of mortgage/charge
12 May 1995 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
12 May 1995 288 Secretary 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 DocumentSecretary resigned
12 May 1995 288 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 DocumentNew secretary appointed;director resigned;new director appointed
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
13 Apr 1995 287 Registered office changed on 13/04/95 from: 788-790 finchley road london NW11 7UR