THE SILENT COMMERCE COMPANY LIMITED

Company number 04055473

Date	Type	Description	View / Download
30 Aug 2005	363a	Return made up to 18/08/05; full list of members	(3 pages)
06 Apr 2005	288a	New secretary appointed	(1 page)
06 Apr 2005	288a	New director appointed	(1 page)
06 Apr 2005	288b	Secretary resigned	(1 page)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
20 Aug 2004	363s	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
19 Sep 2003	363s	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: st. Michaels lodge cheddar road axbridge somerset BS26 2DN	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
10 Sep 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
20 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
12 Sep 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
08 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 7 dragoon house hussar court westside view waterlooville hampshire PO7 7SF	(1 page)
21 Dec 2000	88(2)R	Ad 25/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: st. Michaels lodge cheddar road axbridge somerset BS26 2DN	(2 pages)
05 Dec 2000	288a	New director appointed	(3 pages)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/10/00	(2 pages)
30 Oct 2000	288b	Secretary resigned;director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next