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SILVER LAKES PROPERTY INVESTMENTS LIMITED

Company number 04731590

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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)
19 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 31/03/06; full list of members
01 Mar 2006 395 Particulars of mortgage/charge
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 11/04/04; full list of members
13 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
15 Apr 2004 SA Statement of affairs
15 Apr 2004 88(2)R Ad 19/02/04--------- £ si 1999999@1=1999999 £ ic 1/2000000
15 Apr 2004 123 Nc inc already adjusted 19/12/03
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 287 Registered office changed on 11/03/04 from: 156 st. Pancras chichester west sussex PO19 7SH
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
27 Dec 2003 395 Particulars of mortgage/charge
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned