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SILVERHILL WINCHESTER NO 1 LIMITED

Company number 04057646

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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)
27 Jan 2010 TM01 Termination of appointment of Donald Gateley as a director
27 Jan 2010 TM01 Termination of appointment of Anthony Marcus as a director
08 Oct 2009 CH01 Director's details changed for Anthony Marcus on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Steven Andrew Brown on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jason Robert Marcus on 8 October 2009
30 Sep 2009 288c Director's change of particulars / anthony marcus / 14/09/2009
01 Sep 2009 363a Return made up to 22/08/09; full list of members
09 Feb 2009 288c Director's change of particulars / jason marcus / 09/02/2009
27 Jan 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
13 Jan 2009 AA Full accounts made up to 31 May 2008
17 Sep 2008 363a Return made up to 22/08/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
07 Dec 2007 363a Return made up to 22/08/07; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 6 cork street london W1S 3NX
12 Apr 2007 AA Full accounts made up to 31 May 2006
29 Sep 2006 363s Return made up to 22/08/06; full list of members
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned
05 Apr 2006 AA Full accounts made up to 31 May 2005
13 Dec 2005 288b Director resigned
14 Nov 2005 363s Return made up to 22/08/05; full list of members
09 Aug 2005 288c Director's particulars changed
16 Jun 2005 225 Accounting reference date extended from 30/11/04 to 31/05/05