- Company Overview for SILVERFLEET THIRD NOMINEES LIMITED (04851107)
- Filing history for SILVERFLEET THIRD NOMINEES LIMITED (04851107)
- People for SILVERFLEET THIRD NOMINEES LIMITED (04851107)
- More for SILVERFLEET THIRD NOMINEES LIMITED (04851107)
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) |
---|---|---|---|
31 Aug 2005 | 288c | Director's particulars changed | |
03 Aug 2005 | 363a | Return made up to 30/07/05; full list of members | |
17 May 2005 | CERTNM | Company name changed ppmv third nominees LIMITED\certificate issued on 17/05/05 | |
16 May 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Mar 2005 | 288b | Director resigned | |
21 Mar 2005 | 288b | Secretary resigned | |
08 Dec 2004 | 288b | Director resigned | |
20 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2004 | 288c | Director's particulars changed | |
21 Sep 2004 | 288b | Director resigned | |
04 Aug 2004 | 363a | Return made up to 30/07/04; full list of members | |
11 May 2004 | 288a | New secretary appointed | |
30 Jan 2004 | 288c | Director's particulars changed | |
04 Dec 2003 | 288c | Director's particulars changed | |
30 Aug 2003 | 288a | New director appointed | |
30 Aug 2003 | 288a | New director appointed | |
30 Aug 2003 | 288a | New director appointed | |
30 Aug 2003 | 288a | New director appointed | |
30 Aug 2003 | 288a | New director appointed | |
30 Aug 2003 | 288a | New director appointed | |
30 Aug 2003 | 288a | New director appointed | |
22 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2003 | 225 | Accounting reference date extended from 31/07/04 to 31/12/04 |