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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)
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 AA Full accounts made up to 31 January 2003
09 May 2003 363s Return made up to 24/04/03; full list of members
19 Mar 2003 288b Director resigned
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 January 2002
07 Jun 2002 363s Return made up to 24/04/02; full list of members
05 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
04 Nov 2001 AA Full accounts made up to 31 January 2001
22 Aug 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned;director resigned
31 Jan 2001 288b Secretary resigned;director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
28 Dec 2000 395 Particulars of mortgage/charge
28 Dec 2000 395 Particulars of mortgage/charge
21 Nov 2000 AA Full accounts made up to 31 January 2000
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
22 Jun 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed