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SILVERNOON LIMITED

Company number 04032059

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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)
16 Jul 2008 353 Location of register of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
25 Jul 2007 363s Return made up to 12/07/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: fleet house 2ND floor 8-12 new bridge street london EC4V 6AL
27 Apr 2007 288a New director appointed
25 Sep 2006 363s Return made up to 12/07/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 12/07/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Feb 2005 287 Registered office changed on 02/02/05 from: fleet house 2ND floor 8-12 new bridge street london EC4V 6AL
04 Jan 2005 363s Return made up to 12/07/04; full list of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: 1 new square lincolns inn london WC2A 3SA
24 May 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Aug 2003 363s Return made up to 12/07/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
08 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 May 2002 288a New secretary appointed
14 May 2002 288a New director appointed
29 Apr 2002 287 Registered office changed on 29/04/02 from: 21 bulstrode street london W1U 2JH
19 Oct 2001 288c Director's particulars changed