SILVER WHARF ESTATE LIMITED

Company number 04037617

Date	Type	Description	View / Download
17 Nov 2010	TM01	Termination of appointment of Roslyn Bradley as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Clare Louise Watson as a director	(3 pages)
15 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(12 pages)
15 Oct 2010	CH01	Director's details changed for Hilary Anne Speed on 19 July 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Nigel Faulkner Silverton on 19 July 2010	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Timothy Cullis as a director	(1 page)
15 Oct 2010	CH01	Director's details changed for John Rackham on 19 July 2010	(2 pages)
17 Sep 2010	AP03	Appointment of Peter Ballam as a secretary	(3 pages)
15 Sep 2010	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 15 September 2010	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
29 Apr 2010	CH01	Director's details changed for Roslyn Maxine Bradley on 29 April 2010	(2 pages)
19 Apr 2010	AP01	Appointment of Roslyn Maxine Bradley as a director	(3 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 28 September 2009	(8 pages)
24 Jul 2009	363a	Return made up to 20/07/09; full list of members	(31 pages)
15 Jul 2009	288a	Director appointed nigel faulkner silverton	(2 pages)
21 Apr 2009	288b	Appointment terminated director michael morland	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 28 September 2008	(7 pages)
04 Aug 2008	363s	Return made up to 20/07/08; change of members	(12 pages)
14 Jan 2008	AA	Total exemption full accounts made up to 28 September 2007	(7 pages)
09 Aug 2007	363s	Return made up to 20/07/07; change of members	(11 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
23 Nov 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ	(1 page)