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SILVER WHARF MANAGEMENT LIMITED

Company number 03981807

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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)
19 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Valerie Salt as a director
10 May 2011 TM01 Termination of appointment of Susan Johnston as a director
10 May 2011 AP01 Appointment of Ruth Elisabeth Rossington as a director
14 Mar 2011 TM01 Termination of appointment of Paula Proud as a director
18 Feb 2011 AA Total exemption full accounts made up to 28 September 2010
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 Jan 2010 AA Total exemption full accounts made up to 28 September 2009
10 Jun 2009 288a Director appointed dr nicholas john clemens
07 May 2009 363a Return made up to 27/04/09; full list of members
28 Apr 2009 288b Appointment terminated director julie eaton
23 Jan 2009 AA Total exemption full accounts made up to 28 September 2008
27 May 2008 363s Return made up to 27/04/08; change of members
07 Mar 2008 288a Director appointed julie louise eaton
02 Feb 2008 AA Total exemption full accounts made up to 28 September 2007
14 Jul 2007 363s Return made up to 27/04/07; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 28 September 2006
23 Nov 2006 288b Secretary resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ
23 Nov 2006 288a New secretary appointed
19 May 2006 363s Return made up to 27/04/06; change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 288a New director appointed
01 Feb 2006 AA Total exemption full accounts made up to 28 September 2005
04 Oct 2005 288a New director appointed
15 Jun 2005 288b Director resigned