SILVERMILLS HOLDINGS LIMITED

Company number SC193643

Date	Type	Description	View / Download
02 Oct 2009	123	Gbp nc 30000/480000\30/09/09	(3 pages)
11 May 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
04 Mar 2009	288b	Appointment terminated director kevin steeds	(1 page)
22 Jan 2009	288b	Appointment terminated director philip adams	(1 page)
22 Jan 2009	288b	Appointment terminated director david amers	(1 page)
22 Jan 2009	288b	Appointment terminated director leslie watt	(1 page)
22 Jan 2009	288b	Appointment terminated director gerard farrell	(1 page)
22 Jan 2009	288b	Appointment terminated director john denholm	(1 page)
22 Jan 2009	288a	Director appointed gail margaret skinner	(5 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 19/12/2008	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Apr 2008	363a	Return made up to 22/02/08; full list of members	(5 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Mar 2007	363s	Return made up to 22/02/07; full list of members	(10 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Mar 2006	363s	Return made up to 22/02/06; full list of members	(10 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Jun 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
02 Dec 2004	88(2)R	Ad 09/11/04--------- £ si 5300@.1=530 £ ic 24576/25106	(4 pages)
02 Dec 2004	88(2)R	Ad 09/11/04--------- £ si 42465@.1=4246 £ ic 20330/24576	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(4 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)