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SILVERLINK PROPERTY DEVELOPMENTS PLC

Company number 02700457

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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)
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,000
02 Apr 2014 TM01 Termination of appointment of Robert Stewart as a director
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Robert Ian Stewart on 1 October 2010
13 Apr 2011 CH01 Director's details changed for Michelle Frances Percy on 1 October 2010
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Pamela Fry Clouston on 1 October 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 25/03/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 25/03/08; full list of members
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 395 Particulars of mortgage/charge
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 288b Director resigned
30 May 2007 287 Registered office changed on 30/05/07 from: 7 silverlink business park the silverlink wallsend tyne & wear NE28 9ND
28 Apr 2007 363s Return made up to 25/03/07; no change of members
  • 363(288) ‐ Director resigned
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New secretary appointed