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THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED

Company number 03655864

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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)
08 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
05 Oct 2004 363s Return made up to 15/10/04; full list of members
13 Mar 2004 AA Full accounts made up to 30 June 2003
14 Nov 2003 363s Return made up to 15/10/03; full list of members
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
03 May 2003 AA Accounts for a small company made up to 30 June 2002
23 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 287 Registered office changed on 23/04/02 from: 27 princes street london W1B 2NQ
23 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
23 Apr 2002 155(6)a Declaration of assistance for shares acquisition
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/04/02
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Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2002 395 Particulars of mortgage/charge
10 Jan 2002 AA Accounts for a small company made up to 30 April 2001
01 Nov 2001 363s Return made up to 20/10/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
27 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/00
10 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
15 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1999 CERTNM Company name changed briarton LIMITED\certificate issued on 21/07/99