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SILVERFLEET SECOND FP LIMITED

Company number 05996103

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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 EC4R 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
28 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Kay Elizabeth Ashton on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Darren James Jordan on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Neil Patrick Macdougall on 21 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Darren James Jordan on 21 October 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 288a Secretary appointed mr darren james jordan
21 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
27 Feb 2009 AUD Auditor's resignation
24 Feb 2009 MISC Section 519
07 Jan 2009 363a Return made up to 13/11/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 May 2008 CERTNM Company name changed ppmcp founder partner LIMITED\certificate issued on 07/05/08
12 Dec 2007 363s Return made up to 13/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2007 288a New secretary appointed
31 Oct 2007 288a New director appointed