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SILVERTHORN UK LIMITED

Company number 04571771

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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 Sep 2010 TM01 Termination of appointment of John Short as a director
08 Sep 2010 TM01 Termination of appointment of Joan Short as a director
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Joan Alice Short on 13 November 2009
13 Nov 2009 CH01 Director's details changed for John Arthur Short on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Paul Hedley on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Stephanie Anne Hedley on 13 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Dec 2008 363a Return made up to 24/10/08; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2007 363a Return made up to 24/10/07; full list of members
19 Apr 2007 AAMD Amended accounts made up to 31 December 2005
29 Nov 2006 363s Return made up to 24/10/06; full list of members
01 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2006 288c Secretary's particulars changed
21 Nov 2005 363s Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 363s Return made up to 24/10/04; full list of members
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
27 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Feb 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Oct 2003 363s Return made up to 24/10/03; full list of members