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N.R. SILVERSTONE LIMITED

Company number 01395241

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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)
04 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1998 123 £ nc 100/1000 31/07/97
24 Sep 1997 AA Accounts for a small company made up to 31 December 1996
09 Jul 1997 363a Return made up to 01/07/97; full list of members
23 Sep 1996 AA Accounts for a small company made up to 31 December 1995
30 Jun 1996 363s Return made up to 01/07/96; full list of members
05 Oct 1995 363x Return made up to 01/07/95; full list of members
31 Aug 1995 AA Accounts for a small company made up to 31 December 1994
06 Jul 1994 363s Return made up to 01/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; full list of members
05 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
30 Jul 1993 287 Registered office changed on 30/07/93 from: 12-14 charing cross road london WC2H 0HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/93 from: 12-14 charing cross road london WC2H 0HR
30 Jul 1993 363s Return made up to 01/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/93; no change of members
23 Mar 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
02 Nov 1992 363s Return made up to 01/07/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/07/92; full list of members
24 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
23 Aug 1991 363x Return made up to 01/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/91; full list of members
30 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Nov 1990 363a Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members
31 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
15 Jan 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
30 Aug 1989 363 Return made up to 01/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/89; full list of members
17 Mar 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned