Silburn Limited

Company Name	Silburn Limited
Company Status	Active
Company Number	03655014
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Previous Name	Minmar (431) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robin Daniel Bernstein
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(9 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 East Downs Road Bowdon Cheshire WA14 2LG

Director Name	Mr Simon Laurence Bernstein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(9 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	54 Clifton Hill London NW8 0QG

Director Name	Mr Jeremy Paul Bernstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(9 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Secretary Name	Mr Simon Laurence Bernstein
Status	Current
Appointed	24 August 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Baron Anthony Webber Bernstein
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Director Name	Mr James Alexander Stott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Director Name	Mr Jon Davis Emanuel Rayman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 21 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 17 Dawson Place London W2 4TH

Director Name	Gavin Charles McLean
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Millhouse Cottage Grimsditch Lane Lower Whitley Warrington WA4 4EB

Director Name	Sir Anthony Nigel Russell Rudd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2001)
Role	Chartered Accountant
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Mr Anthony Maxwell Fox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maraiken Heversham Milnthorpe Cumbria LA7 7ER

Director Name	Mr Jeremy Paul Bernstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Charles Raymond Young
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	2 West Ella Road Kirk Ella Hull North Humberside HU10 7QE

Secretary Name	Mr Anthony Maxwell Fox
Nationality	British
Status	Resigned
Appointed	22 April 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maraiken Heversham Milnthorpe Cumbria LA7 7ER

Secretary Name	Mr James Alexander Stott
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Director Name	Mrs Sara Frances Bernstein
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Secretary Name	Mr Baron Anthony Webber Bernstein
Nationality	British
Status	Resigned
Appointed	21 February 2006(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

41.7k at £1	J.p. Bernstein 6.18% Ordinary
41.7k at £1	R.d. Bernstein 6.18% Ordinary
41.7k at £1	Simon Bernstein 6.18% Ordinary
309.5k at £1	Jeremy Bernstein & B.a.w. Bernstein & Simon Bernstein & Robin Bernstein 45.87% Ordinary
195.2k at £1	Robin Bernstein & Simon Bernstein & B.a.w. Bernstein & Jeremy Bernstein 28.94% Ordinary
13.9k at £1	R.d. Bernstein & J.p. Bernstein 2.06% Ordinary
13.9k at £1	S.l. Bernstein & J.p. Bernstein 2.06% Ordinary
13.9k at £1	S.l. Bernstein & R.d. Bernstein 2.06% Ordinary
328.6k at £0.01	Robin Bernstein & Jeremy Bernstein & Baw Bernstein 0.49% Ordinary B

Financials

Year	2014
Net Worth	-£545,305
Cash	£27,335
Current Liabilities	£13,262,618

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Charges

4 August 2014	Delivered on: 6 August 2014 Persons entitled: Jeremy Paul Bernstein, Robin Daniel Bernstein, Simon Laurence Bernstein, Aj Bell Trustees Limited (As Trustees of the the Bernstein Family Ssas) Classification: A registered charge Outstanding

Filing History

4 May 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 May 2019	Registered office address changed from 5th Floor 94-96 Wigmore Street London W1U 3RF to 51 Welbeck Street London W1G 9HL on 10 May 2019 (1 page)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 July 2017	Notification of Jeremy Paul Bernstein as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Robin Daniel Bernstein as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Simon Laurence Bernstein as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Robin Daniel Bernstein as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Simon Laurence Bernstein as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Robin Daniel Bernstein as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Jeremy Paul Bernstein as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Jeremy Paul Bernstein as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Simon Laurence Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Appointment of Mr Simon Laurence Bernstein as a secretary on 24 August 2015 (2 pages)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 674,714.71 (7 pages)
26 July 2016	Appointment of Mr Simon Laurence Bernstein as a secretary on 24 August 2015 (2 pages)
26 July 2016	Termination of appointment of Baron Anthony Webber Bernstein as a secretary on 24 August 2015 (1 page)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 674,714.71 (7 pages)
26 July 2016	Termination of appointment of Baron Anthony Webber Bernstein as a secretary on 24 August 2015 (1 page)
26 July 2016	Termination of appointment of Baron Anthony Webber Bernstein as a director on 24 August 2015 (1 page)
26 July 2016	Termination of appointment of Baron Anthony Webber Bernstein as a director on 24 August 2015 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 674,714.71 (9 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 674,714.71 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Registration of charge 036550140001, created on 4 August 2014 (23 pages)
6 August 2014	Registration of charge 036550140001, created on 4 August 2014 (23 pages)
6 August 2014	Registration of charge 036550140001, created on 4 August 2014 (23 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 674,714.71 (10 pages)
18 June 2014	Register(s) moved to registered office address (1 page)
18 June 2014	Register(s) moved to registered office address (1 page)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 674,714.71 (10 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders (10 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders (10 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (10 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (10 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (10 pages)
29 March 2011	Registered office address changed from 4Th Floor, 27 Gloucester Place London W1U 8HU United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 4Th Floor, 27 Gloucester Place London W1U 8HU United Kingdom on 29 March 2011 (1 page)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
19 April 2010	Purchase of own shares. (1 page)
19 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
19 April 2010	Purchase of own shares. (1 page)
19 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
16 April 2010	Termination of appointment of Sara Bernstein as a director (1 page)
16 April 2010	Termination of appointment of Sara Bernstein as a director (1 page)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
10 November 2009	Director's details changed for Simon Laurence Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Sara Frances Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Sara Frances Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Jeremy Paul Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robin Daniel Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Baron Anthony Webber Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Baron Anthony Webber Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Simon Laurence Bernstein on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
10 November 2009	Director's details changed for Mr Jeremy Paul Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robin Daniel Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Simon Laurence Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Baron Anthony Webber Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Sara Frances Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robin Daniel Bernstein on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Jeremy Paul Bernstein on 1 October 2009 (2 pages)
15 April 2009	Ad 30/03/09\gbp si [email protected]=3285.71\gbp ic 1000000/1003285.71\ (2 pages)
15 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
15 April 2009	Ad 30/03/09\gbp si [email protected]=3285.71\gbp ic 1000000/1003285.71\ (2 pages)
15 April 2009	Nc inc already adjusted 30/03/09 (1 page)
15 April 2009	Nc inc already adjusted 30/03/09 (1 page)
15 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
27 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 3 hardman square spinningfields manchester M3 3EB united kingdom (1 page)
7 November 2008	Return made up to 23/10/08; full list of members (10 pages)
7 November 2008	Return made up to 23/10/08; full list of members (10 pages)
7 November 2008	Director and secretary's change of particulars / baron bernstein / 07/11/2008 (1 page)
7 November 2008	Director and secretary's change of particulars / baron bernstein / 07/11/2008 (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 3 hardman square spinningfields manchester M3 3EB united kingdom (1 page)
6 November 2008	Registered office changed on 06/11/2008 from webber house 26 market street altrincham cheshire WA14 1PF (1 page)
6 November 2008	Return made up to 23/10/07; full list of members (8 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Return made up to 23/10/07; full list of members (8 pages)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 4TH floor 27 gloucester place london W1U 8HU uk (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from webber house 26 market street altrincham cheshire WA14 1PF (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 4TH floor 27 gloucester place london W1U 8HU uk (1 page)
6 November 2008	Location of debenture register (1 page)
27 August 2008	Accounts for a dormant company made up to 1 November 2007 (7 pages)
27 August 2008	Accounts for a dormant company made up to 1 November 2007 (7 pages)
27 August 2008	Accounts for a dormant company made up to 1 November 2007 (7 pages)
1 April 2008	Director appointed simon laurence bernstein (2 pages)
1 April 2008	Director appointed robin daniel bernstein (2 pages)
1 April 2008	Director appointed jeremy paul bernstein (2 pages)
1 April 2008	Director appointed robin daniel bernstein (2 pages)
1 April 2008	Director appointed jeremy paul bernstein (2 pages)
1 April 2008	Director appointed simon laurence bernstein (2 pages)
15 November 2007	Accounts for a dormant company made up to 1 November 2006 (7 pages)
15 November 2007	Accounts for a dormant company made up to 1 November 2006 (7 pages)
15 November 2007	Accounts for a dormant company made up to 1 November 2006 (7 pages)
8 December 2006	Return made up to 23/10/06; full list of members (12 pages)
8 December 2006	Return made up to 23/10/06; full list of members (12 pages)
30 August 2006	Full accounts made up to 1 November 2005 (9 pages)
30 August 2006	Full accounts made up to 1 November 2005 (9 pages)
30 August 2006	Full accounts made up to 1 November 2005 (9 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New secretary appointed (4 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned;director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned;director resigned (1 page)
2 March 2006	New secretary appointed (4 pages)
25 October 2005	Return made up to 23/10/05; full list of members (12 pages)
25 October 2005	Return made up to 23/10/05; full list of members (12 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
25 February 2005	Return made up to 23/10/04; full list of members (12 pages)
25 February 2005	Return made up to 23/10/04; full list of members (12 pages)
16 February 2005	Full accounts made up to 1 November 2003 (13 pages)
16 February 2005	Full accounts made up to 1 November 2003 (13 pages)
16 February 2005	Full accounts made up to 1 November 2004 (13 pages)
16 February 2005	Full accounts made up to 1 November 2004 (13 pages)
16 February 2005	Full accounts made up to 1 November 2003 (13 pages)
16 February 2005	Full accounts made up to 1 November 2004 (13 pages)
14 October 2004	Registered office changed on 14/10/04 from: silburn house great bank road west houghton BL5 3XU (1 page)
14 October 2004	Registered office changed on 14/10/04 from: silburn house great bank road west houghton BL5 3XU (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
19 February 2004	Return made up to 23/10/03; full list of members (13 pages)
19 February 2004	Return made up to 23/10/03; full list of members (13 pages)
2 December 2003	Amended group of companies' accounts made up to 1 November 2002 (22 pages)
2 December 2003	Amended group of companies' accounts made up to 1 November 2002 (22 pages)
2 December 2003	Amended group of companies' accounts made up to 1 November 2002 (22 pages)
5 September 2003	Full accounts made up to 1 November 2002 (22 pages)
5 September 2003	Full accounts made up to 1 November 2002 (22 pages)
5 September 2003	Full accounts made up to 1 November 2002 (22 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
22 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned (14 pages)
22 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned (14 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
4 September 2002	Group of companies' accounts made up to 26 October 2001 (22 pages)
4 September 2002	Group of companies' accounts made up to 26 October 2001 (22 pages)
29 April 2002	Registered office changed on 29/04/02 from: 51 eastcheap london EC3M 1JP (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	New secretary appointed (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Return made up to 23/10/01; full list of members (9 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (3 pages)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 51 eastcheap london EC3M 1JP (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Return made up to 23/10/01; full list of members (9 pages)
29 April 2002	Director resigned (1 page)
23 August 2001	Group of companies' accounts made up to 27 October 2000 (22 pages)
23 August 2001	Group of companies' accounts made up to 27 October 2000 (22 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
26 February 2001	Statement of affairs (7 pages)
26 February 2001	Ad 06/04/99--------- Â£ si 999998@1 (4 pages)
26 February 2001	Statement of affairs (7 pages)
26 February 2001	Ad 06/04/99--------- Â£ si 999998@1 (4 pages)
16 February 2001	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 February 2001	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2000	Full group accounts made up to 31 October 1999 (20 pages)
2 June 2000	Full group accounts made up to 31 October 1999 (20 pages)
31 January 2000	Return made up to 23/10/99; full list of members (11 pages)
31 January 2000	Return made up to 23/10/99; full list of members (11 pages)
23 July 1999	Memorandum and Articles of Association (14 pages)
23 July 1999	Memorandum and Articles of Association (14 pages)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
21 June 1999	Â£ nc 100/1000000 27/05/99 (1 page)
21 June 1999	Â£ nc 100/1000000 27/05/99 (1 page)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (4 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (4 pages)
8 March 1999	New director appointed (3 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 March 1999	Director resigned (1 page)
8 December 1998	Company name changed minmar (431) LIMITED\certificate issued on 08/12/98 (2 pages)
8 December 1998	Company name changed minmar (431) LIMITED\certificate issued on 08/12/98 (2 pages)
23 October 1998	Incorporation (29 pages)
23 October 1998	Incorporation (29 pages)

Silburn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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