NEWCO MAY 2014 NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN ROTHMAN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANN ROTHMAN |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 13/01/1513 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED SILNAT HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/14 |
| 16/09/1416 September 2014 | CHANGE OF NAME 12/09/2014 |
| 16/09/1416 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1424 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 12/06/14 |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 98 |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/03/1226 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHMAN / 15/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROTHMAN / 15/11/2009 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ADOPT MEM AND ARTS 21/10/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 |
| 08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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