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SILTBUSTER LIMITED

Company number 04737424

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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)
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Ms Susan Karen Box on 5 May 2011
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 09/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 SH02 Sub-division of shares on 9 March 2011
06 Apr 2011 TM01 Termination of appointment of Eric Froggatt as a director
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2010 TM02 Termination of appointment of Caroline Coulton as a secretary
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Eric Charles Froggatt on 1 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 CH01 Director's details changed for Ms Susan Karen Box on 1 December 2009
21 Apr 2009 363a Return made up to 16/04/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 June 2008
04 Jul 2008 288a Director appointed ms susan karen box
12 Jun 2008 363a Return made up to 16/04/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 AAMD Amended accounts made up to 30 June 2006
04 Jun 2007 363a Return made up to 16/04/07; full list of members