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SILVERFIELD HOLDINGS LIMITED

Company number 04365884

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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)
08 Aug 2006 88(2)R Ad 01/07/06--------- £ si 7@1=7 £ ic 950/957
06 Feb 2006 363a Return made up to 04/02/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Mar 2005 363a Return made up to 04/02/05; full list of members
14 Dec 2004 AA Full accounts made up to 30 September 2004
25 Feb 2004 363s Return made up to 04/02/04; full list of members
13 Dec 2003 AA Full accounts made up to 30 September 2003
06 Mar 2003 363s Return made up to 04/02/03; full list of members
15 Jan 2003 AA Full accounts made up to 30 September 2002
21 May 2002 395 Particulars of mortgage/charge
21 May 2002 155(6)b Declaration of assistance for shares acquisition
14 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2002 155(6)b Declaration of assistance for shares acquisition
22 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
22 Mar 2002 88(2)R Ad 22/02/02--------- £ si 189@1=189 £ ic 1/190
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 123 £ nc 1000/100000 22/02/02
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed;new director appointed
14 Mar 2002 CERTNM Company name changed bryview LIMITED\certificate issued on 14/03/02
14 Feb 2002 287 Registered office changed on 14/02/02 from: 788-790 finchley road london NW11 7TJ
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288b Director resigned