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SILENTAIR SYSTEMS LIMITED

Company number 07306091

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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)
09 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	CH01	Director's details changed for Mr Andrew Carroll on 17 September 2012	View PDF Director's details changed for Mr Andrew Carroll on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	CH01	Director's details changed for Mr John Barnes on 10 July 2012	View PDF Director's details changed for Mr John Barnes on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP01	Appointment of Mr John Barnes as a director	View PDF Appointment of Mr John Barnes as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AP01	Appointment of Mr Donald John Martin as a director	View PDF Appointment of Mr Donald John Martin as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AD01	Registered office address changed from Euqitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 22 September 2011	View PDF Registered office address changed from Euqitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 22 September 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AP04	Appointment of S W Business Services Limited as a secretary	View PDF Appointment of S W Business Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Mr Robert Newton as a director	View PDF Appointment of Mr Robert Newton as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Mr Andrew Carroll as a director	View PDF Appointment of Mr Andrew Carroll as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AD01	Registered office address changed from Unit 4 Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG England on 15 August 2011	View PDF Registered office address changed from Unit 4 Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG England on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CERTNM	Company name changed silentair sound and vision LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-02	View PDF Company name changed silentair sound and vision LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-02 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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