SILVER HOW DEVELOPMENTS LIMITED

Company number 05637994 ·

Dissolved

66 filings

Date Filing
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
5 Dec 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 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Feb 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Aug 2012 30/08/12 STATEMENT OF CAPITAL GBP 31500 View document
21 Aug 2012 SOLVENCY STATEMENT DATED 17/08/12 View document
21 Aug 2012 STATEMENT BY DIRECTORS View document
21 Aug 2012 21/08/12 STATEMENT OF CAPITAL GBP 31500 View document
21 Aug 2012 REDUCE ISSUED CAPITAL 17/08/2012 View document
30 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DENNISS / 28/11/2011 View document
22 Feb 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
18 Aug 2011 30/09/10 TOTAL EXEMPTION FULL View document
16 Aug 2011 DISS40 (DISS40(SOAD)) View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
15 Aug 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
25 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM · WESTMORELAND HOUSE 80-86 BATH ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL53 7JF View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
29 Mar 2011 FIRST GAZETTE View document
27 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
17 Feb 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
16 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Dec 2009 01/12/09 STATEMENT OF CAPITAL GBP 157500 View document
1 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
26 Oct 2009 DIRECTOR APPOINTED NEIL MICHAEL DENNISS View document
20 Oct 2009 30/09/09 STATEMENT OF CAPITAL GBP 222500 View document
6 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CLOSE TRADING COMPANIES SECRETARIES LIMITED View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
2 Oct 2009 SOLVENCY STATEMENT DATED 30/09/09 View document
2 Oct 2009 REDUCE SHARE PREM A/C BY ￯﾿ᄑ135725 30/09/2009 View document
2 Oct 2009 MEMORANDUM OF CAPITAL - PROCESSED 02/10/09 View document
2 Oct 2009 STATEMENT BY DIRECTORS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
6 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER View document
28 Nov 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
13 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
5 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
4 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 SECRETARY RESIGNED View document
21 Feb 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
24 Jan 2006 S366A DISP HOLDING AGM 28/11/05 View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document