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SILVER WHARF ESTATE LIMITED

Company number 04037617

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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)
03 Nov 2004 288b Director resigned
21 Oct 2004 363s Return made up to 20/07/04; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 July 2003
08 Sep 2004 225 Accounting reference date extended from 31/07/04 to 28/09/04
11 Aug 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288b Director resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: rauter house 1 sybron way millbrook business park jarvis brook east sussex TN6 3DZ
02 Oct 2003 88(2)R Ad 18/04/02-11/08/03 £ si 50@1
30 Aug 2003 363s Return made up to 20/07/03; full list of members
08 May 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Sep 2002 363s Return made up to 20/07/02; full list of members
31 Jul 2002 88(2)R Ad 20/12/00-17/04/02 £ si 31@1
09 Oct 2001 AA Accounts for a dormant company made up to 31 July 2001
29 Jul 2001 363s Return made up to 20/07/01; full list of members
19 Apr 2001 287 Registered office changed on 19/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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