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SILVERSTONE ESTATES LIMITED

Company number 01013427

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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)
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2010 AA01 Previous accounting period extended from 30 December 2009 to 31 December 2009
29 Sep 2009 AA Full accounts made up to 30 December 2008
03 Jul 2009 288c Director's change of particulars / edward brookes / 01/05/2009
17 Jun 2009 AUD Auditor's resignation
22 May 2009 288a Secretary appointed mr david alexander thomson
22 May 2009 287 Registered office changed on 22/05/2009 from, eighth floor, 6 new street square, london, EC4A 3AQ
22 May 2009 288b Appointment terminated secretary gerald couldrake
15 May 2009 363a Return made up to 24/04/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 24/04/08; full list of members
21 May 2008 288a Director appointed edward arthur brookes
09 May 2008 288b Appointment terminated director yvonne harris
21 Feb 2008 288a New director appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: third floor eagle house, 110 jermyn street, london, SW1Y 6RH
28 Oct 2007 AA Full accounts made up to 30 December 2006