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SILVERTREES 2024 LIMITED

Company number 05388739

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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)
22 Apr 2009 363a Return made up to 10/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 288c Director's change of particulars / onur kececigil / 30/04/2008
26 Jun 2008 288c Secretary's change of particulars / catherine smith / 17/05/2008
19 Jun 2008 288b Appointment terminated director gunnar andreen
25 Apr 2008 363a Return made up to 10/03/08; full list of members
28 Feb 2008 288a Director appointed ian stuart malpass
19 Feb 2008 288b Director resigned
19 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
02 Jul 2007 288a New director appointed
01 May 2007 363a Return made up to 10/03/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
12 Jun 2006 288a New director appointed
26 May 2006 287 Registered office changed on 26/05/06 from: bridge house, restmor way wallington surrey SM6 7AH
26 May 2006 288a New director appointed
31 Mar 2006 363a Return made up to 10/03/06; full list of members
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
16 Feb 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
09 Sep 2005 88(2)R Ad 02/09/05--------- £ si 9999@1=9999 £ ic 1/10000