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SILVER FUND 1 LIMITED

Company number 03159572

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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)
25 Feb 1999 288a New secretary appointed
11 Jan 1999 AA Full accounts made up to 6 April 1998
17 Dec 1998 288b Secretary resigned
17 Dec 1998 288b Director resigned
30 Apr 1998 363s Return made up to 15/02/98; full list of members
30 Apr 1998 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 88(2)R Ad 02/01/98--------- £ si 115840@1=115840 £ ic 524265/640105
07 Nov 1997 287 Registered office changed on 07/11/97 from: staple house staple gardens winchester hampshire SO23 9EJ
25 Jun 1997 AA Full accounts made up to 6 April 1997
02 Jun 1997 363s Return made up to 15/02/97; full list of members
02 Jun 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1997 363(287) Registered office changed on 02/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/97
06 May 1997 88(2)R Ad 30/04/97--------- £ si 55000@1=55000 £ ic 469265/524265
09 Apr 1997 88(2)R Ad 04/04/97--------- £ si 126300@1=126300 £ ic 342965/469265
05 Feb 1997 88(2)R Ad 17/12/96--------- £ si 48953@1=48953 £ ic 294012/342965
16 Dec 1996 88(2)R Ad 03/12/96--------- £ si 86510@1=86510 £ ic 207502/294012
07 Oct 1996 287 Registered office changed on 07/10/96 from: staple house staple gardens winchester hampshire SO23 9EJ
18 Sep 1996 288 Secretary resigned
18 Sep 1996 88(2)R Ad 06/09/96--------- £ si 74500@1=74500 £ ic 133002/207502
29 Aug 1996 88(2)R Ad 02/04/96--------- £ si 133000@1=133000 £ ic 2/133002
28 Aug 1996 287 Registered office changed on 28/08/96 from: 180 new bond street london W1Y 9PD
07 Jun 1996 288 New director appointed
29 May 1996 288 New director appointed
29 May 1996 288 New secretary appointed