SILVERPARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1423 May 2014 | APPLICATION FOR STRIKING-OFF |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRETT |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 18/12/1318 December 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/10/1127 October 2011 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHEEK |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEEK |
| 24/11/1024 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHEEK |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MICHAEL SCOTT PARRETT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHEEK |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MICHAEL SCOTT PARRETT |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | SECRETARY APPOINTED YORK PLACE COMPANY COMPANY SECRETARIES LIMITED LOGGED FORM |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LANSDOWNE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD LANSDOWNE |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOE KEITH SLAUGHTER |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHALE JOHN CHEEK |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM WANBOROUGH MANOR WANBOROUGH GUILDFORD SURREY GU3 2JR |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/12/96 |
| 08/01/978 January 1997 | NC INC ALREADY ADJUSTED 10/12/96 |
| 08/01/978 January 1997 | S-DIV 10/12/96 |
| 08/01/978 January 1997 | � NC 100/200 10/12/96 |
| 08/01/978 January 1997 | RE SUB DIV 1000 SHARES 10/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 LONG MEADOW LITTLETON GUILDFORD SURREY. GU3 1HW |
| 22/09/9222 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | S-DIV 28/05/92 |
| 24/03/9224 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON-ON-THAMES SURREY KT12 2QP |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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