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SILWOOD NUMBER PLATE COMPONENTS LIMITED

Company number 04108202

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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 Aug 2010 AP01 Appointment of Andrew Lee Coxall as a director
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Nov 2008 363a Return made up to 15/11/08; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Mar 2008 287 Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP
10 Dec 2007 363a Return made up to 15/11/07; full list of members
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
01 Mar 2007 395 Particulars of mortgage/charge
07 Dec 2006 363a Return made up to 15/11/06; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Oct 2006 88(2)R Ad 25/08/06--------- £ si 99999@1=99999 £ ic 1/100000
09 Oct 2006 123 Nc inc already adjusted 25/08/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 363a Return made up to 15/11/05; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
30 Nov 2004 363a Return made up to 15/11/04; full list of members
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
05 Jan 2004 363a Return made up to 15/11/03; full list of members
10 Dec 2003 288c Secretary's particulars changed;director's particulars changed
10 Dec 2003 288c Director's particulars changed
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002