- Company Overview for SILENT PLANET LIMITED (04309184)
- Filing history for SILENT PLANET LIMITED (04309184)
- People for SILENT PLANET LIMITED (04309184)
- More for SILENT PLANET LIMITED (04309184)
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) |
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18 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
27 Nov 2006 | 363a | Return made up to 23/10/06; full list of members | |
19 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
05 Apr 2006 | 363a | Return made up to 23/10/05; full list of members | |
05 Apr 2006 | 288b | Secretary resigned | |
03 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
26 Oct 2004 | 363s | Return made up to 23/10/04; full list of members | |
21 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
19 May 2004 | 288a | New secretary appointed | |
25 Nov 2003 | 363s | Return made up to 23/10/03; full list of members | |
25 Nov 2003 | 363(288) |
Director's particulars changed
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25 Nov 2003 | 363(287) |
Registered office changed on 25/11/03
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11 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
18 Nov 2002 | 363s | Return made up to 23/10/02; full list of members | |
18 Nov 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Feb 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
21 Dec 2001 | 88(2)R | Ad 23/10/01--------- £ si 100@1=100 £ ic 1/101 | |
03 Dec 2001 | 288b | Secretary resigned;director resigned | |
03 Dec 2001 | 288b | Director resigned | |
03 Dec 2001 | 288a | New secretary appointed | |
03 Dec 2001 | 288a | New director appointed | |
03 Dec 2001 | 287 | Registered office changed on 03/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | |
23 Oct 2001 | NEWINC | Incorporation |