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SILVER & ROSE (FORMBY) LIMITED

Company number 03111493

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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)
29 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2002 287 Registered office changed on 26/09/02 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Dec 2001 363s Return made up to 09/10/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 31 March 2000
23 Oct 2000 363s Return made up to 09/10/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
10 Nov 1999 363s Return made up to 09/10/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 31 March 1998
28 Oct 1998 363s Return made up to 09/10/98; no change of members
24 Oct 1997 363s Return made up to 09/10/97; full list of members
12 Aug 1997 AA Accounts for a small company made up to 31 March 1997
12 Aug 1997 288a New secretary appointed
12 Aug 1997 288b Secretary resigned
08 Nov 1996 363s Return made up to 09/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1996 288 Secretary resigned;new secretary appointed
15 Feb 1996 288 Director resigned;new director appointed
15 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
13 Feb 1996 CERTNM Company name changed carlewco fourteen LIMITED\certificate issued on 14/02/96
13 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association