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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)
31 Mar 2007 AA Full accounts made up to 30 June 2006
11 Jan 2007 288c Secretary's particulars changed
12 Dec 2006 363a Return made up to 12/12/06; full list of members
14 Aug 2006 288c Secretary's particulars changed
29 Dec 2005 AA Full accounts made up to 30 June 2005
13 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2005 363s Return made up to 13/12/04; full list of members
29 Nov 2004 AA Full accounts made up to 30 June 2004
23 Jul 2004 AUD Auditor's resignation
15 Apr 2004 AA Accounts for a small company made up to 30 June 2003
09 Jan 2004 363a Return made up to 13/12/03; full list of members
16 Dec 2003 288b Director resigned
18 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
14 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 88(2)R Ad 24/06/03--------- £ si 400@.00333=1 £ ic 2/3
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 122 S-div 23/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/06/03
08 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
13 Jun 2003 353 Location of register of members