SILVERTOWN QUAYS LIMITED

Company number 03863230

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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)
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288a New secretary appointed
20 Dec 2002 363s Return made up to 13/12/02; full list of members
27 Oct 2002 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
18 Jul 2002 AA Accounts for a dormant company made up to 30 June 2001
18 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2002 363s Return made up to 13/12/01; full list of members
12 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288a New secretary appointed
05 Mar 2001 288c Director's particulars changed
28 Dec 2000 363a Return made up to 13/12/00; full list of members
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Secretary resigned
11 Dec 2000 CERTNM Company name changed cumberland place developments li mited\certificate issued on 12/12/00
07 Dec 2000 363a Return made up to 21/10/00; full list of members
25 Oct 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Secretary resigned
01 Dec 1999 288a New secretary appointed