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SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED

Company number 00633649

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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)
08 Mar 2016 AUD Auditor's resignation
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
10 Nov 2015 AA Full accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,000
01 Oct 2014 MR01 Registration of charge 006336490017, created on 30 September 2014
30 Sep 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 MR01 Registration of charge 006336490016, created on 30 September 2014
30 Sep 2014 MR01 Registration of charge 006336490015, created on 30 September 2014
06 Jun 2014 MR04 Satisfaction of charge 12 in full
06 Jun 2014 MR04 Satisfaction of charge 13 in full
28 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,000
15 Aug 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
23 Nov 2012 AA Full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Nov 2012 CH03 Secretary's details changed for Tracy Ann Nicol on 2 November 2012
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jan 2012 AA Full accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Cynthia Kean as a director
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 March 2010
07 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders