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SLV ENTERPRIZES LIMITED

Company number 04611466

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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)
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 72 new bond street london W1Y 9DD
28 Nov 2005 AA Accounts made up to 31 December 2004
02 Nov 2005 288b Director resigned
20 Jun 2005 287 Registered office changed on 20/06/05 from: 2ND floor 4 charterhouse buildings london EC1M 7AN
20 Jun 2005 123 Nc inc already adjusted 22/09/03
27 May 2005 123 Nc inc already adjusted 22/09/03
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 363a Return made up to 06/12/04; full list of members
10 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Secretary resigned
04 Feb 2005 287 Registered office changed on 04/02/05 from: suite 372 14 tottenham court road london W1T 1JY
04 Feb 2005 AA Accounts made up to 31 December 2003
22 Jun 2004 288c Director's particulars changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: suite 372 37 store street london WC1E 7QF
06 Jan 2004 363s Return made up to 06/12/03; full list of members
06 Jan 2004 288c Director's particulars changed
22 Dec 2003 88(2)R Ad 17/12/03--------- £ si 2@1=2 £ ic 2/4
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288b Director resigned