- Company Overview for SILVER HAMMER (UK) LIMITED (04115627)
- Filing history for SILVER HAMMER (UK) LIMITED (04115627)
- People for SILVER HAMMER (UK) LIMITED (04115627)
- More for SILVER HAMMER (UK) LIMITED (04115627)
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) |
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02 Dec 2005 | 363s | Return made up to 28/11/05; full list of members | |
02 Sep 2005 | 88(2)R | Ad 29/07/05--------- £ si 13000@1=13000 £ ic 32000/45000 | |
05 Jan 2005 | 363s | Return made up to 28/11/04; full list of members | |
05 Jan 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
10 Dec 2004 | 88(2)R | Ad 15/11/04--------- £ si 8500@1=8500 £ ic 32500/41000 | |
18 Jun 2004 | 88(2)R | Ad 27/05/04--------- £ si 22000@1=22000 £ ic 10500/32500 | |
04 Jun 2004 | 288b | Secretary resigned | |
04 Jun 2004 | 288a | New secretary appointed | |
21 May 2004 | 88(2)R | Ad 30/04/04--------- £ si 500@1=500 £ ic 10000/10500 | |
21 May 2004 | 288c | Director's particulars changed | |
17 Apr 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
03 Dec 2003 | 363s |
Return made up to 28/11/03; full list of members
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19 Mar 2003 | AA | Total exemption full accounts made up to 30 November 2002 | |
12 Feb 2003 | 88(2)R | Ad 29/11/02--------- £ si 9998@1=9998 £ ic 2/10000 | |
12 Feb 2003 | 123 | Nc inc already adjusted 28/11/02 | |
12 Feb 2003 | RESOLUTIONS |
Resolutions
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11 Dec 2002 | 363s |
Return made up to 28/11/02; no change of members
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02 Apr 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
07 Dec 2001 | 363s | Return made up to 28/11/01; full list of members | |
21 Aug 2001 | 287 | Registered office changed on 21/08/01 from: c/o de verney brooke taylor staple inn building south london WC1V 7PZ | |
01 Dec 2000 | 288a | New secretary appointed | |
01 Dec 2000 | 288a | New director appointed | |
01 Dec 2000 | 288b | Director resigned | |
01 Dec 2000 | 288b | Secretary resigned | |
28 Nov 2000 | NEWINC | Incorporation |