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SILVERHILL WINCHESTER NO 2 LIMITED

Company number 05389867

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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)
09 Mar 2010 AA Full accounts made up to 30 November 2008
17 Feb 2010 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010
28 Jan 2010 TM01 Termination of appointment of Anthony Marcus as a director
28 Jan 2010 TM01 Termination of appointment of Donald Gateley as a director
28 Jan 2010 TM01 Termination of appointment of Jason Marcus as a director
28 Jan 2010 AP01 Appointment of Mr Nicholas Hugh Ferguson as a director
28 Jan 2010 AP01 Appointment of Mr Richard James Chenery as a director
28 Jan 2010 TM02 Termination of appointment of Steven Brown as a secretary
08 Oct 2009 CH03 Secretary's details changed for Steven Andrew Brown on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jason Robert Marcus on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Anthony Marcus on 8 October 2009
30 Sep 2009 288c Director's change of particulars / anthony marcus / 14/09/2009
13 Mar 2009 363a Return made up to 11/03/09; full list of members
09 Feb 2009 288c Director's change of particulars / jason marcus / 09/02/2009
27 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
29 Apr 2008 363a Return made up to 11/03/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 May 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX
25 Mar 2007 363s Return made up to 11/03/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 May 2006
23 Jun 2006 288b Director resigned
01 Jun 2006 363s Return made up to 11/03/06; full list of members
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
06 Jan 2006 288a New director appointed