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SILVER PLANET HOLDINGS LTD

Company number 04230412

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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)
21 Apr 2008 288b Appointment terminated director alan tarver
11 Jul 2007 363s Return made up to 07/06/07; full list of members
11 Jul 2007 288a New secretary appointed;new director appointed
04 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
11 Dec 2006 287 Registered office changed on 11/12/06 from: whiteoaks gravelly lane stonnall walsall WS9 9HX
25 Oct 2006 288b Secretary resigned
28 Sep 2006 363s Return made up to 07/06/06; full list of members
  • 363(287) ‐ Registered office changed on 28/09/06
01 Sep 2006 AA Total exemption full accounts made up to 30 June 2005
17 Jul 2006 288a New director appointed
11 Apr 2006 CERTNM Company name changed cadde walker financial LTD\certificate issued on 11/04/06
01 Dec 2005 288b Director resigned
30 Sep 2005 AA Total exemption full accounts made up to 30 June 2004
07 Jun 2005 363s Return made up to 07/06/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: 39 anchor road aldridge walsall west midlands WS9 8PT
10 Aug 2004 363s Return made up to 07/06/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Jun 2003 363s Return made up to 07/06/03; full list of members
10 Jun 2003 CERTNM Company name changed regency financial management lim ited\certificate issued on 10/06/03
10 Sep 2002 363s Return made up to 07/06/02; full list of members
07 Jun 2001 NEWINC Incorporation