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SILENT WATER LIMITED

Company number 04850651

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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)
30 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Sep 2005 363s Return made up to 30/07/05; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2003 88(2)R Ad 05/11/03--------- £ si 999@1=999 £ ic 1/1000
08 Dec 2003 123 Nc inc already adjusted 05/11/03
08 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
08 Dec 2003 288a New director appointed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New director appointed
28 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
14 Sep 2003 288a New secretary appointed
14 Sep 2003 287 Registered office changed on 14/09/03 from: 312B high street orpington BR6 0NG
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288b Director resigned
08 Sep 2003 288a New director appointed
30 Jul 2003 NEWINC Incorporation