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SILENTAIR GROUP LIMITED

Company number 07348102

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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)
19 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 November 2011
  • GBP 210
17 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Apr 2012 AP01 Appointment of Mr John Barnes as a director
21 Dec 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Nov 2011 SH02 Sub-division of shares on 23 August 2011
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 180
22 Sep 2011 AD01 Registered office address changed from Unit 4 Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG England on 22 September 2011
22 Sep 2011 AP01 Appointment of Mr Donald John Martin as a director
22 Sep 2011 AP04 Appointment of S W Business Services Limited as a secretary
22 Sep 2011 AP01 Appointment of Mr Robert Newton as a director
22 Sep 2011 AP01 Appointment of Mr Andrew Carroll as a director
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted