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SILVERLINE (GROUP) LIMITED

Company number 04961544

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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)
25 Feb 2005 363a Return made up to 12/11/04; full list of members; amend
14 Dec 2004 363a Return made up to 12/11/04; full list of members
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 395 Particulars of mortgage/charge
25 Feb 2004 287 Registered office changed on 25/02/04 from: 45-47 tudor road harrow middlesex HA3 5PQ
24 Dec 2003 88(2)R Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
24 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
27 Nov 2003 287 Registered office changed on 27/11/03 from: 788-790 finchley road london NW11 7TJ
12 Nov 2003 NEWINC Incorporation