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SILVER OAK (ASTON 2) LIMITED

Company number 03912918

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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 Feb 2001 363s Return made up to 25/01/01; full list of members
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned;director resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 287 Registered office changed on 14/08/00 from: 11/12 wigmore place london W1H 9DB
24 Jul 2000 395 Particulars of mortgage/charge
21 Jul 2000 403a Declaration of satisfaction of mortgage/charge
19 Jul 2000 CERTNM Company name changed intercede 1535 LIMITED\certificate issued on 19/07/00
08 May 2000 288c Secretary's particulars changed;director's particulars changed
17 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned
17 Apr 2000 287 Registered office changed on 17/04/00 from: mitre house 160 aldersgate street london EC1A 4DD
03 Apr 2000 395 Particulars of mortgage/charge
25 Jan 2000 NEWINC Incorporation