SILVER HILL SECRETARIES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2008-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-07-21 · Annual Return
(E)Annual return
1992-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)Annual return
1990-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1989-07-17 · Annual Return
(E)Annual return
1988-05-11 · Annual Return
(E)Annual return
1987-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-08 · Other
(E)Resignation letter from directors or secretaries
1986-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-19 · Other
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1984-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-26 · Other
(E)Annual return
1981-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)Annual return
1980-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-01 · Address Change
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)FIB - Return of allotments
1979-04-06 · Other
(E)Memorandum & Articles of Association
1979-03-16 · Memorandum & Articles
(E)Statutory Declaration
1979-03-16 · Other
Certificate of Incorporation
1979-03-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-19 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-26 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-01 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)FIB - Return of allotments | Other | 1979-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-16 | |
| (E)Statutory Declaration | Other | 1979-03-16 | |
| Certificate of Incorporation | Incorporation | 1979-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-16 |
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