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SILICON HOSES.COM LTD

Company number 05328321

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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)
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Josephine Roselyn Zaslowski as a director
16 Aug 2011 AP01 Appointment of Peter Frederick Mile as a director
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
08 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from southview main road minsterworth gloucestershire GL2 8JH
02 Mar 2009 363a Return made up to 18/01/09; full list of members
27 Feb 2009 363a Return made up to 18/01/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 December 2007
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
27 Jan 2007 363s Return made up to 18/01/07; full list of members
10 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
01 Feb 2006 363s Return made up to 18/01/06; full list of members
25 May 2005 395 Particulars of mortgage/charge
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: southview, main road minsterworth gloucestershire GL2 8JH
24 Jan 2005 288a New secretary appointed;new director appointed
12 Jan 2005 288b Secretary resigned
12 Jan 2005 288b Director resigned