SILVER HOW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/12/145 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM C/O BESPOKE TAX ACCOUNTANTS LLP WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/02/143 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 31500 |
| 21/08/1221 August 2012 | SOLVENCY STATEMENT DATED 17/08/12 |
| 21/08/1221 August 2012 | STATEMENT BY DIRECTORS |
| 21/08/1221 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 31500 |
| 21/08/1221 August 2012 | REDUCE ISSUED CAPITAL 17/08/2012 |
| 30/05/1230 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DENNISS / 28/11/2011 |
| 22/02/1222 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 15/08/1115 August 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/05/1125 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JF |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 27/07/1027 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/091 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 157500 |
| 01/12/091 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED NEIL MICHAEL DENNISS |
| 20/10/0920 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 222500 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLOSE TRADING COMPANIES SECRETARIES LIMITED |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 02/10/092 October 2009 | SOLVENCY STATEMENT DATED 30/09/09 |
| 02/10/092 October 2009 | REDUCE SHARE PREM A/C BY ﾽ135725 30/09/2009 |
| 02/10/092 October 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/10/09 |
| 02/10/092 October 2009 | STATEMENT BY DIRECTORS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | S366A DISP HOLDING AGM 28/11/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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