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THOMAS SILVEY,LIMITED

Company number 00360922

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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)
22 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2012	TM01	Termination of appointment of Mark Rolph as a director	View PDF Termination of appointment of Mark Rolph as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 May 2012	CH01	Director's details changed for Mr David James Hatherell on 24 October 2011	View PDF Director's details changed for Mr David James Hatherell on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Paul William Cooke on 28 November 2011	View PDF Director's details changed for Mr Paul William Cooke on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	CH01	Director's details changed for Mark Robert Wayne on 8 April 2010	View PDF Director's details changed for Mark Robert Wayne on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mark Aylward Rolph on 8 April 2010	View PDF Director's details changed for Mark Aylward Rolph on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mr Stephen John Corrick on 8 April 2010	View PDF Secretary's details changed for Mr Stephen John Corrick on 8 April 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Mr Paul William Cooke on 8 April 2010	View PDF Director's details changed for Mr Paul William Cooke on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr David James Hatherell on 8 April 2010	View PDF Director's details changed for Mr David James Hatherell on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Stephen John Corrick on 8 April 2010	View PDF Director's details changed for Mr Stephen John Corrick on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
12 Feb 2010	AD01	Registered office address changed from Malta House 36-38 Piccadilly London W1J 0DP on 12 February 2010	View PDF Registered office address changed from Malta House 36-38 Piccadilly London W1J 0DP on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
09 Sep 2009	169	Gbp ic 21829/20691\20/08/09\gbp sr 1138@1=1138\	View PDF Gbp ic 21829/20691\20/08/09\gbp sr 1138@1=1138\ - link opens in a new window - 1 page (1 page)
21 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from malta house 36-38 piccadilly london W1J 0DP	View PDF Registered office changed on 21/04/2009 from malta house 36-38 piccadilly london W1J 0DP - link opens in a new window - 1 page (1 page)
21 Apr 2009	288c	Director's change of particulars / david hatherell / 13/03/2005	View PDF Director's change of particulars / david hatherell / 13/03/2005 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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THOMAS SILVEY,LIMITED

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