SILVERHAVEN LIMITED

Company number 04176728

Date	Type	Description	View / Download
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(1 page)
13 Jul 2005	288a	New director appointed	(1 page)
08 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
14 Apr 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
10 Nov 2004	288b	Director resigned	(1 page)
05 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(10 pages)
03 Mar 2004	363s	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288c	Secretary's particulars changed	(1 page)
12 Mar 2003	363s	Return made up to 09/03/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	363s	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Oct 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: bulmarshe manor 105 reading road woodley reading RG5 3AE	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 600000@.5=300000 £ ic 1/300001	(2 pages)