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EIGHT SILVER CRESCENT LIMITED

Company number 04012571

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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)
14 Nov 2007 363s Return made up to 12/06/07; no change of members
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
14 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
27 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
03 Jul 2006 363s Return made up to 12/06/06; full list of members
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned;director resigned
23 Feb 2006 288a New director appointed
26 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Jun 2005 363s Return made up to 12/06/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Aug 2004 88(2)R Ad 28/06/03--------- £ si 29097@1
03 Aug 2004 363s Return made up to 12/06/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jul 2003 123 Nc inc already adjusted 28/06/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 28/06/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 122 Conso 28/06/03
30 Jun 2003 363s Return made up to 12/06/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Jun 2002 363s Return made up to 12/06/02; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
06 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed