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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)
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & app auds 21/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend & app auds 21/07/05
05 Apr 2005 122 £ ic 8235400/8085400 10/03/05 £ sr 150000@1=150000
11 Mar 2005 363s Return made up to 08/02/05; full list of members
23 Feb 2005 88(2)R Ad 31/01/05--------- £ si 60000@1=60000 £ ic 7275400/7335400
23 Feb 2005 88(2)R Ad 31/01/05--------- £ si 60000@1=60000 £ ic 7215400/7275400
09 Dec 2004 88(2)R Ad 30/09/04--------- £ si 693500@1=693500 £ ic 6521900/7215400
09 Dec 2004 88(2)R Ad 29/10/04--------- £ si 8500@1=8500 £ ic 6513400/6521900
09 Dec 2004 88(2)R Ad 30/09/04--------- £ si 693500@1=693500 £ ic 5819900/6513400
09 Dec 2004 88(2)R Ad 29/10/04--------- £ si 8500@1=8500 £ ic 5811400/5819900
16 Aug 2004 88(2)R Ad 29/07/04--------- £ si 2700@1=2700 £ ic 5808700/5811400
16 Aug 2004 88(2)R Ad 29/07/04--------- £ si 2700@1=2700 £ ic 5806000/5808700
02 Aug 2004 88(2)R Ad 31/03/04--------- £ si 693500@1=693500 £ ic 5112500/5806000
02 Aug 2004 88(2)R Ad 31/03/04--------- £ si 693500@1=693500 £ ic 4419000/5112500
02 Aug 2004 88(2)R Ad 26/02/04--------- £ si 10000@1=10000 £ ic 4409000/4419000
02 Aug 2004 88(2)R Ad 26/02/04--------- £ si 10000@1=10000 £ ic 4399000/4409000
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
20 May 2004 AA Full accounts made up to 30 September 2003
17 Mar 2004 363a Return made up to 08/02/04; full list of members; amend
25 Feb 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed