SILVERGATE ESTATES LIMITED

Company number 03260808

Date	Type	Description	View / Download
17 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP	(1 page)
11 Oct 2001	363a	Return made up to 09/10/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006	(5 pages)
24 Jul 2001	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
18 Oct 2000	363a	Return made up to 09/10/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
02 Nov 1999	363a	Return made up to 09/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006	(6 pages)
01 Dec 1998	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11 November 2022 under section 1088 of the Companies Act 2006	(1 page)
15 Oct 1998	363a	Return made up to 09/10/98; full list of members	(6 pages)
07 Sep 1998	395	Particulars of mortgage/charge	(4 pages)
11 Aug 1998	AA	Accounts made up to 31 October 1997	(6 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1997	363a	Return made up to 09/10/97; full list of members	(6 pages)
22 Aug 1997	288c	Secretary's particulars changed	(1 page)
19 Dec 1996	288a	New secretary appointed	(3 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	353	Location of register of members	(1 page)
19 Dec 1996	287	Registered office changed on 19/12/96 from: suite 14940 72 new bond street london W1Y 9DD	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
09 Oct 1996	NEWINC	Incorporation	(27 pages)

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