SILVADAWN LTD

Company number 03621054

Date	Type	Description	View / Download
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 79 church hill northfield birmingham B31 3UB	(1 page)
26 Sep 2006	363s	Return made up to 25/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/09/06	(7 pages)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
15 Sep 2005	363s	Return made up to 25/08/05; full list of members	(7 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2005	CERTNM	Company name changed action call LIMITED\certificate issued on 13/06/05	(2 pages)
05 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
04 Nov 2004	363s	Return made up to 25/08/04; full list of members	(6 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 634 bristol road south northfield birmingham west midlands B31 2JR	(1 page)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
06 Sep 2003	363s	Return made up to 25/08/03; full list of members	(6 pages)
23 May 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
05 Sep 2002	363s	Return made up to 25/08/02; full list of members	(6 pages)
17 May 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
28 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
08 Sep 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(4 pages)
31 Aug 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
02 Sep 1998	CERTNM	Company name changed actioncall LIMITED\certificate issued on 03/09/98	(2 pages)