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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)
24 May 2007 363a Return made up to 24/04/07; full list of members
15 May 2007 288b Director resigned
09 Aug 2006 225 Accounting reference date extended from 30/06/06 to 30/12/06
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Director resigned
15 May 2006 363s Return made up to 24/04/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
16 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned
07 Nov 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
30 Jul 2005 AA Full accounts made up to 30 June 2004
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director resigned
08 Jun 2005 288a New director appointed
03 May 2005 225 Accounting reference date shortened from 31/01/05 to 30/06/04
17 Nov 2004 AA Full accounts made up to 31 January 2004
20 Jul 2004 288a New director appointed
04 Jun 2004 363s Return made up to 24/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
11 May 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 30/01/04--------- £ si 11980000@1=11980000 £ ic 20000/12000000
15 Apr 2004 123 Nc inc already adjusted 30/01/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities