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SILVERFLEET FIRST FP LIMITED

Company number 04369757

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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)
28 May 2012 AD01 Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 28 May 2012
25 Apr 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Mr Darren James Jordan on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Neil Patrick Macdougall on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Kay Elizabeth Ashton on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Darren James Jordan on 21 October 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288a Secretary appointed mr darren james jordan
02 Sep 2009 288b Appointment terminated secretary james haslett
07 May 2009 288a Director appointed darren jordan
07 May 2009 288b Appointment terminated director james haslett
26 Feb 2009 AUD Auditor's resignation
26 Feb 2009 363a Return made up to 08/02/09; no change of members
24 Feb 2009 MISC Section 519
22 Aug 2008 AA Full accounts made up to 31 December 2007
08 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 CERTNM Company name changed ppm capital (founder partner) LIMITED\certificate issued on 06/05/08
08 Mar 2008 363a Return made up to 08/02/08; full list of members
01 Dec 2007 288a New secretary appointed
01 Dec 2007 287 Registered office changed on 01/12/07 from: laurence pountney hill london EC4R 0HH