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SILVERWELL CONSULTING LIMITED

Company number 04181821

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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)
20 Mar 2013 AD01 Registered office address changed from Silverwell House Long Hollow Edington Westbury Wiltshire BA13 4PE United Kingdom on 20 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2012 CERTNM Company name changed burntoak consulting LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
05 Nov 2012 CH01 Director's details changed for Mr Robert John Smith on 1 November 2012
05 Nov 2012 TM01 Termination of appointment of Catherine Rawson as a director
05 Nov 2012 AD01 Registered office address changed from Burnt Oak 113 Molesey Park Road East Molesey Surrey KT8 0JX on 5 November 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
24 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Catherine Anne Rawson on 19 March 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 19/03/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 19/03/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 19/03/07; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 19/03/06; full list of members
17 Apr 2006 288c Director's particulars changed
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed