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SILBURY 340 LIMITED

Company number 05993264

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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)
28 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
22 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Nov 2010	AD02	Register inspection address has been changed from 4 the Court Holywell Business Park Northfield Road Southam CV47 0FS	View PDF Register inspection address has been changed from 4 the Court Holywell Business Park Northfield Road Southam CV47 0FS - link opens in a new window - 1 page (1 page)
22 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Nov 2010	CH01	Director's details changed for Mr Ronan Mellett on 30 June 2010	View PDF Director's details changed for Mr Ronan Mellett on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Mr Alan Coleman as a director	View PDF Appointment of Mr Alan Coleman as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP03	Appointment of Mr Alan Coleman as a secretary	View PDF Appointment of Mr Alan Coleman as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM01	Termination of appointment of Myles Crofton as a director	View PDF Termination of appointment of Myles Crofton as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM02	Termination of appointment of Myles Crofton as a secretary	View PDF Termination of appointment of Myles Crofton as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM01	Termination of appointment of Karin Crofton as a director	View PDF Termination of appointment of Karin Crofton as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD01	Registered office address changed from 4 the Court Holywell Business Park Northfield Road Southam Sotham CV47 0FS on 30 June 2010	View PDF Registered office address changed from 4 the Court Holywell Business Park Northfield Road Southam Sotham CV47 0FS on 30 June 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 14 pages (14 pages)
07 May 2010	TM01	Termination of appointment of Andrew Tollett as a director	View PDF Termination of appointment of Andrew Tollett as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AP03	Appointment of Mr Myles Crofton as a secretary	View PDF Appointment of Mr Myles Crofton as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Feb 2010	TM02	Termination of appointment of Michael Geohegan as a secretary	View PDF Termination of appointment of Michael Geohegan as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Mr Ronan Mellett on 9 November 2009	View PDF Director's details changed for Mr Ronan Mellett on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Myles Crofton on 12 October 2009	View PDF Director's details changed for Myles Crofton on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Ms Karin Crofton on 12 October 2009	View PDF Director's details changed for Ms Karin Crofton on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB england	View PDF Registered office changed on 14/07/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB england - link opens in a new window - 1 page (1 page)

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