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SILVER GROUP LIMITED

Company number 03380831

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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)
01 May 2008 AA Group of companies' accounts made up to 31 December 2006
13 Dec 2007 288b Secretary resigned;director resigned
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 395 Particulars of mortgage/charge
25 Jun 2007 363s Return made up to 29/05/07; full list of members
25 Jun 2007 363(288) Director's particulars changed
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 29/05/06; full list of members
10 Apr 2006 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 29/05/05; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 288b Director resigned
18 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
16 Dec 2004 363s Return made up to 29/05/04; full list of members
16 Dec 2004 363(288) Secretary's particulars changed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Secretary resigned;director resigned