CASE FILE: 04270797 LIMITED

Company number 04270797

Date	Type	Description	View / Download
26 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
24 Aug 2005	363s	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
15 Oct 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
10 May 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
29 Aug 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 8 woodwarde road dulwich london SE22 8UJ	(1 page)
06 Sep 2002	363s	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02	(6 pages)
15 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
15 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 2002	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
02 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
02 Oct 2001	88(2)R	Ad 29/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	CERTNM	Company name changed silvertour LIMITED\certificate issued on 29/08/01	(2 pages)

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