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SILVERHONEY HOLDINGS LIMITED

Company number 04187794

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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)
17 Apr 2003 363a Return made up to 27/03/03; full list of members
28 Feb 2003 AA Full accounts made up to 29 September 2002
31 Jan 2003 AUD Auditor's resignation
03 Apr 2002 363a Return made up to 27/03/02; full list of members
21 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr of debenture 07/02/02
04 Feb 2002 AA Full accounts made up to 30 September 2001
14 Jun 2001 287 Registered office changed on 14/06/01 from: lacon house theobalds road london WC1X 8RW
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
31 May 2001 CERTNM Company name changed shelfco (no.2449) LIMITED\certificate issued on 31/05/01
27 Mar 2001 NEWINC Incorporation