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GROUP SILVERLINE LIMITED

Company number 03816214

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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)
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Aug 2010 TM02 Termination of appointment of Julia Goddard Watts as a secretary
13 Apr 2010 TM01 Termination of appointment of James Goddard Watts as a director
13 Apr 2010 AP01 Appointment of Mr Rory Anthony O'donnell as a director
25 Jan 2010 AUD Auditor's resignation
20 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
21 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
24 Jul 2009 CERTNM Company name changed firmstake LIMITED\certificate issued on 24/07/09
08 Jul 2009 288b Appointment terminated director jon goddard watts
07 Jul 2009 288a Director appointed jon ivan goddard watts
09 Jun 2009 288a Director appointed darrell john morris
09 Jun 2009 288a Director appointed philip anthony ellis
28 May 2009 AA Accounts for a medium company made up to 31 July 2008
14 Aug 2008 363a Return made up to 29/07/08; full list of members
06 May 2008 288b Appointment terminated secretary tanya fitzgerald
10 Apr 2008 AA Accounts for a medium company made up to 31 July 2007
12 Sep 2007 363a Return made up to 29/07/07; full list of members
20 Mar 2007 AA Accounts for a medium company made up to 31 July 2006