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SIL HOLDINGS LIMITED

Company number 04296467

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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)
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
18 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Raymond Seal as a director
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011
22 Aug 2011 CH01 Director's details changed for Ms Jayne Stephanie Longbottom on 11 August 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Andrew David Seal on 2 November 2009
30 Nov 2009 CH01 Director's details changed for Raymond Seal on 2 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Jeremy Charles Seal on 2 November 2009