Silk F M Limited

Company Name	Silk F M Limited
Directors	Ronald Smith and Christopher David Hurst
Company Status	Active
Company Number	03106027
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Ronald Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Adelaide House Adelaide Street Macclesfield SK10 2QS

Director Name	Mr Christopher David Hurst
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House Adelaide Street Macclesfield SK10 2QS

Secretary Name	Mrs Alison Doreen Brennan
Nationality	British
Status	Current
Appointed	10 June 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Archway House Station Road Chester Cheshire CH1 3DR Wales

Director Name	Hazel Densem
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Secretary Name	Robert Gordon Densem
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Mr Barrie Rushworth Hardern
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Turks Head Farm Leek Old Road Sutton Macclesfield Cheshire SK11 0HZ

Director Name	Mr Steven Maskrey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2000)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Stamford Lane Cotton Edmunds Chester Cheshire CH3 7QD Wales

Director Name	John Henry Loring
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1999)
Role	Solicitor
Correspondence Address	22 Church Lane Henbury Macclesfield Cheshire SK11 9NN

Director Name	Margaret Mary Loran
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2001)
Role	PR Consultant
Correspondence Address	Willow Cottage Cloudside Congleton Cheshire CW12 3QQ

Director Name	Mr John Anthony Deran Downes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meg Lane End Meg Lane Higher Sutton Macclesfield Cheshire Sk11 Oly

Director Name	Robert Gordon Densem
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2000)
Role	Finance Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Mrs Joanna Sarah Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2000)
Role	Freelance Radio & TV Producer
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Hamlash Lane, Frensham Farnham Surrey GU10 3AT

Director Name	Rose Martyn Craig
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 28 May 1998)
Role	Financier & Industrial Manager
Correspondence Address	39a Limerston Street Chelsea London SW10 0BQ

Director Name	Roger Douglas Brooks
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Middle Chambers 3 Ryton Hall Ryton Shifnal TF11 9NY

Director Name	Paul Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2000)
Role	Managing Director
Correspondence Address	102 Forge Fields Sandbach Cheshire CW11 3RD

Director Name	Mr David John Myatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crateford Farm Crateford Lane, Gailey Stafford Staffordshire ST19 5PZ

Director Name	Elisabeth Kerr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2001)
Role	Ms
Correspondence Address	6 Manor Court Horsington Templecombe Somerset BA8 0ET

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 September 2001)
Role	Group Managing Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Secretary Name	Ann Marguerite Waterhouse
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2002)
Role	Administration Manager
Correspondence Address	Fairholme Reeds Lane Sayers Common Hassocks West Sussex BN6 9JG

Director Name	John Sanderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	51 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW

Secretary Name	Ms Lynette Ann Wells
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft Maple Walk Bexhill On Sea East Sussex TN39 4SN

Director Name	Humphrey Alexander Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2004)
Role	Finance Director
Correspondence Address	The Old Coach House Wycombe Road Studley Green High Wycombe HP14 3XB

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	142 Widmore Road Bromley BR1 3BP

Secretary Name	Mr Andrew Phillip Fennell
Nationality	English
Status	Resigned
Appointed	28 August 2008(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Mr Andrew Phillip Fennell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2009(13 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Radio Investments Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2009)
Correspondence Address	11 Duke Street High Wycombe Buckinghamshire HP13 6EE

Contact

Website	silk1069.com
Email address	[email protected]
Telephone	01625 269000
Telephone region	Macclesfield

Location

Registered Address	Archway House Station Road Chester Cheshire CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

460k at £0.01	Dee 106.3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,488
Cash	£175,580
Current Liabilities	£39,016

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

17 July 2020	Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 June 2006	Delivered on: 29 June 2006 Satisfied on: 10 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1998	Delivered on: 5 November 1998 Satisfied on: 17 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 1998	Delivered on: 26 October 1998 Satisfied on: 4 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Radio house bridge street macclesfield cheshire t/n-CH429327. Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 June 2021	Director's details changed for Mr Christopher David Hurst on 8 June 2020 (2 pages)
8 June 2021	Director's details changed for Mr Ronald Smith on 8 June 2020 (2 pages)
8 June 2021	Director's details changed for Mr Ronald Smith on 8 June 2020 (2 pages)
29 March 2021	Director's details changed for Mr Christopher David Hurst on 24 March 2021 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 July 2020	Registration of charge 031060270004, created on 17 July 2020 (24 pages)
2 June 2020	Register inspection address has been changed from 140 Moss Lane Macclesfield Cheshire SK11 7YT England to Adelaide House Adelaide Street Macclesfield Cheshire SK10 2QS (1 page)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,600 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,600 (5 pages)
29 February 2016	Statement by Directors (1 page)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 16/02/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 February 2016	Solvency Statement dated 16/02/16 (1 page)
29 February 2016	Statement of capital on 29 February 2016 GBP 4,600 (4 pages)
29 February 2016	Statement by Directors (1 page)
29 February 2016	Solvency Statement dated 16/02/16 (1 page)
29 February 2016	Statement of capital on 29 February 2016 GBP 4,600 (4 pages)
29 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 16/02/2016 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4,600 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4,600 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4,600 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,600 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,600 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4,600 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Mr Ronald Smith on 31 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mrs Alison Doreen Brennan on 31 May 2010 (1 page)
3 June 2010	Director's details changed for Mr Christopher David Hurst on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Christopher David Hurst on 31 May 2010 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Mr Ronald Smith on 31 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Secretary's details changed for Mrs Alison Doreen Brennan on 31 May 2010 (1 page)
4 May 2010	Termination of appointment of Jason Bryant as a director (1 page)
4 May 2010	Termination of appointment of Jason Bryant as a director (1 page)
29 September 2009	Return made up to 05/09/09; full list of members (4 pages)
29 September 2009	Return made up to 05/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2009	Auditor's resignation (1 page)
23 June 2009	Auditor's resignation (1 page)
19 June 2009	Appointment terminated director and secretary andrew fennell (1 page)
19 June 2009	Appointment terminated director and secretary andrew fennell (1 page)
17 June 2009	Appointment terminated director radio investments LIMITED (1 page)
17 June 2009	Secretary appointed alison doreen brennan (2 pages)
17 June 2009	Appointment terminated director radio investments LIMITED (1 page)
17 June 2009	Director appointed jason bryant (3 pages)
17 June 2009	Director appointed ronald smith (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from 11 duke street high wycombe buckinghamshire HP13 6EE (1 page)
17 June 2009	Director appointed jason bryant (3 pages)
17 June 2009	Director appointed christopher david hurst (2 pages)
17 June 2009	Director appointed christopher david hurst (2 pages)
17 June 2009	Secretary appointed alison doreen brennan (2 pages)
17 June 2009	Director appointed ronald smith (2 pages)
17 June 2009	Registered office changed on 17/06/2009 from 11 duke street high wycombe buckinghamshire HP13 6EE (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 January 2009	Appointment terminated director alistair mackenzie (1 page)
29 January 2009	Director appointed andrew phillip fennell (1 page)
29 January 2009	Director appointed andrew phillip fennell (1 page)
29 January 2009	Appointment terminated director alistair mackenzie (1 page)
8 September 2008	Appointment terminated secretary lynette wells (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Appointment terminated secretary lynette wells (1 page)
8 September 2008	Secretary appointed andrew phillip fennell (1 page)
8 September 2008	Secretary appointed andrew phillip fennell (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
29 August 2008	Director's change of particulars / alistair mackenzie / 28/08/2008 (1 page)
29 August 2008	Director's change of particulars / alistair mackenzie / 28/08/2008 (1 page)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
8 January 2008	Full accounts made up to 30 September 2007 (15 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
23 April 2007	Full accounts made up to 30 September 2006 (15 pages)
29 September 2006	Return made up to 25/09/06; full list of members (2 pages)
29 September 2006	Return made up to 25/09/06; full list of members (2 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
18 February 2005	Aud res (2 pages)
18 February 2005	Aud res (2 pages)
23 December 2004	Full accounts made up to 31 March 2004 (13 pages)
23 December 2004	Full accounts made up to 31 March 2004 (13 pages)
11 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
2 June 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 30 September 2002 (14 pages)
25 January 2003	Full accounts made up to 30 September 2002 (14 pages)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
21 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
11 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
20 May 2002	Full accounts made up to 30 September 2001 (12 pages)
20 May 2002	Full accounts made up to 30 September 2001 (12 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (1 page)
12 April 2002	New secretary appointed (1 page)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Return made up to 25/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	Return made up to 25/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	Secretary's particulars changed (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	New director appointed (3 pages)
25 October 2001	Secretary's particulars changed (1 page)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
4 December 2000	Accounting reference date shortened from 30/09/01 to 30/09/00 (1 page)
4 December 2000	Accounting reference date shortened from 30/09/01 to 30/09/00 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (3 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (3 pages)
1 November 2000	Return made up to 25/09/00; full list of members (11 pages)
1 November 2000	Return made up to 25/09/00; full list of members (11 pages)
30 October 2000	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: silk fm LTD radio house, bridge street macclesfield cheshire SK11 6DJ (1 page)
30 October 2000	Registered office changed on 30/10/00 from: silk fm LTD radio house, bridge street macclesfield cheshire SK11 6DJ (1 page)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
3 October 2000	Ad 16/08/00--------- Â£ si [email protected]=900 Â£ ic 3700/4600 (3 pages)
3 October 2000	Ad 16/08/00--------- Â£ si [email protected]=900 Â£ ic 3700/4600 (3 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Registered office changed on 15/12/99 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
15 December 1999	Registered office changed on 15/12/99 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
14 November 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1999	Ad 26/10/99--------- Â£ si [email protected]=92 Â£ ic 3608/3700 (2 pages)
11 November 1999	Ad 26/10/99--------- Â£ si [email protected]=92 Â£ ic 3608/3700 (2 pages)
3 November 1999	Ad 28/05/98--------- Â£ si [email protected] (2 pages)
3 November 1999	Ad 28/05/98--------- Â£ si [email protected] (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
9 July 1999	Ad 31/03/99--------- Â£ si [email protected]=1107 Â£ ic 65861/66968 (3 pages)
9 July 1999	Ad 31/03/99--------- Â£ si [email protected]=1107 Â£ ic 65861/66968 (3 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Ad 26/08/98--------- Â£ si [email protected]=57 Â£ ic 65804/65861 (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1998	Ad 26/08/98--------- Â£ si [email protected]=57 Â£ ic 65804/65861 (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
26 October 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
18 June 1998	Ad 05/02/98--------- Â£ si [email protected]=250 Â£ ic 1554/1804 (2 pages)
18 June 1998	Ad 05/02/98--------- Â£ si [email protected]=250 Â£ ic 1554/1804 (2 pages)
18 June 1998	Ad 03/03/98--------- Â£ si [email protected]=1552 Â£ ic 2/1554 (3 pages)
18 June 1998	Ad 03/03/98--------- Â£ si [email protected]=1552 Â£ ic 2/1554 (3 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
9 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
25 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1998	Registered office changed on 19/01/98 from: old hall cottage birtles macclesfield cheshire SK10 4RS (1 page)
19 January 1998	Registered office changed on 19/01/98 from: old hall cottage birtles macclesfield cheshire SK10 4RS (1 page)
29 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1997	New director appointed (3 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1997	New director appointed (3 pages)
29 October 1997	New director appointed (2 pages)
18 July 1997	Full accounts made up to 30 September 1996 (3 pages)
18 July 1997	Full accounts made up to 30 September 1996 (3 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
13 October 1996	Return made up to 25/09/96; full list of members (6 pages)
13 October 1996	Return made up to 25/09/96; full list of members (6 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Incorporation (24 pages)
25 September 1995	Incorporation (24 pages)

Silk F M Limited

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