SILVER WHARF MANAGEMENT LIMITED

Company number 03981807

Date	Type	Description	View / Download
19 Jun 2017	AP01	Appointment of Mr John Johnston as a director on 17 March 2017	(2 pages)
19 May 2017	AA	Total exemption small company accounts made up to 28 September 2016	(5 pages) Download iXBRL
12 Jul 2016	AA	Accounts for a dormant company made up to 28 September 2015	(2 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 26	(6 pages)
22 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 26	(6 pages)
31 Mar 2015	AP01	Appointment of Mrs Valerie Margaret Salt as a director on 13 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of John Ernest Johnston as a director on 13 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ruth Elisabeth Rossington as a director on 13 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Denis Allen as a director on 13 March 2015	(2 pages)
02 Mar 2015	AA	Total exemption full accounts made up to 28 September 2014	(8 pages)
27 Sep 2014	AP03	Appointment of Mr Chris Dean Mooney as a secretary on 24 September 2013	(2 pages)
17 Sep 2014	AD01	Registered office address changed from Archer House Britland Northbourne Road Eastbourne BN21 1UB to 22 Eastbourne Lettings 22 Church Street Eastbourne BN21 1HS on 17 September 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 26	(6 pages)
12 Jun 2014	CH01	Director's details changed for John Ernest Johnston on 1 January 2014	(2 pages)
21 Feb 2014	AA	Total exemption full accounts made up to 28 September 2013	(7 pages)
28 Jun 2013	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
28 Jun 2013	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 June 2013	(1 page)
07 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
25 Mar 2013	TM01	Termination of appointment of Nicholas Clemens as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Thomas Stoneman as a director	(1 page)
11 Dec 2012	AA	Total exemption full accounts made up to 28 September 2012	(7 pages)
01 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(9 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 28 September 2011	(7 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)