All Official Legal documents for SILVER AND CREAM LIMITED

Filed on: 18 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JANET CALLAGHAN
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2008
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 31/03/2008 TO 31/12/2007
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATHERINE BURROUGHS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2003
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
48 PORTLAND PLACE
LONDON
W1B 1AJ
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 4 May 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RIVERWOODS CATERERS LIMITED
CERTIFICATE ISSUED ON 26/10/98;
RESOLUTION PASSED ON 01/10/98
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 1995
Form: 363x - Annual Return
RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 1994
Form: 363x - Annual Return
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1993
Form: 363x - Annual Return
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 1992
Form: 363x - Annual Return
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/87
Price: £4.99 (excl. VAT)
Filed on: 18 May 1987
Form: 123 - Notice of increase in nominal capital
INCREASE IN NOMINAL CAPITAL
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/86
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1986
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
KINGFISHER CATERING CO. LIMITED
CERTIFICATE ISSUED ON 26/06/86
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/02/86
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 1985
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 26/02/85
Price: £4.99 (excl. VAT)
Filed on: 31 May 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 10/04/84
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1983
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 22/02/83
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1983
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 19/04/82
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1983
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/07/80
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 1981
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 23/02/81
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1981
Form: AA - Annual Accounts
ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1980
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 15/06/79
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 1979
Form: 123 - Notice of increase in nominal capital
INCREASE IN NOMINAL CAPITAL
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1978
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 17/12/77
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1976
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 19/07/76
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1975
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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