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SILBIN LIMITED

Company number 03638319

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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 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2003 288a New director appointed
02 Oct 2003 363s Return made up to 25/09/03; full list of members
06 Jan 2003 AA Full accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 Oct 2002 363s Return made up to 25/09/02; full list of members
24 Sep 2002 287 Registered office changed on 24/09/02 from: centurion house walting street radlett WD7 7AY
31 Jul 2002 AA Full accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 25/09/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 363s Return made up to 25/09/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: northway house 2ND floor 139 high road london N20 9LP
11 Oct 1999 363s Return made up to 25/09/99; full list of members
24 Nov 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
24 Nov 1998 88(2)R Ad 20/11/98--------- £ si 9998@1=9998 £ ic 2/10000
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New secretary appointed
18 Nov 1998 MA Memorandum and Articles of Association
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1998 123 £ nc 1000/1000000 21/10/98
16 Nov 1998 MA Memorandum and Articles of Association
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 287 Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ