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SILVER FAN LIMITED

Company number 04918783

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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 Oct 2009 CH01 Director's details changed for Michael Edward Collier on 30 October 2009
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2008 363a Return made up to 02/10/08; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Nov 2007 363s Return made up to 02/10/07; no change of members
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Oct 2006 363s Return made up to 02/10/06; full list of members
16 May 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2005 363s Return made up to 02/10/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Nov 2004 363s Return made up to 02/10/04; full list of members
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 288a New secretary appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
17 Oct 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
08 Oct 2003 287 Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New secretary appointed
02 Oct 2003 NEWINC Incorporation