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SILVERSWORD PROPERTIES LIMITED

Company number 04370127

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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)
13 Nov 2008 88(2) Ad 14/03/08\gbp si 74200@1=74200\gbp ic 11181024/11255224\
13 Nov 2008 88(2) Ad 21/02/08\gbp si 9000@1=9000\gbp ic 11172024/11181024\
13 Nov 2008 88(2) Capitals not rolled up
13 Nov 2008 88(2) Capitals not rolled up
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
03 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Jun 2008 88(2) Ad 09/05/08\gbp si 2833000@1=2833000\gbp ic 8339024/11172024\
06 Jun 2008 123 Gbp nc 9000000/15500000\09/05/08
21 May 2008 395 Particulars of a mortgage or charge / charge no: 3
06 May 2008 363a Return made up to 08/02/08; full list of members
03 Oct 2007 88(2)R Ad 08/06/07--------- £ si 4800@1=4800 £ ic 8174624/8179424
03 Oct 2007 88(2)R Ad 06/06/07--------- £ si 140562@1=140562 £ ic 8034062/8174624
03 Oct 2007 88(2)R Ad 11/05/07--------- £ si 64000@1=64000 £ ic 7970062/8034062
03 Oct 2007 88(2)R Ad 10/04/07--------- £ si 6900@1=6900 £ ic 7963162/7970062
03 Sep 2007 88(2)R Ad 12/03/07--------- £ si 37800@1=37800 £ ic 7925362/7963162
02 Jul 2007 88(2)R Ad 11/12/06--------- £ si 9600@1=9600
02 Jul 2007 88(2)R Ad 06/11/06--------- £ si 56000@1=56000
29 Jun 2007 88(2)R Ad 09/10/06--------- £ si 94000@1=94000
04 May 2007 AA Group of companies' accounts made up to 30 September 2006
12 Feb 2007 363a Return made up to 08/02/07; full list of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: countryside properties PLC, the drive, brentwood, CM13 3AT