- Company Overview for SILVERSTONE GROUP LIMITED (02467815)
- Filing history for SILVERSTONE GROUP LIMITED (02467815)
- People for SILVERSTONE GROUP LIMITED (02467815)
- More for SILVERSTONE GROUP LIMITED (02467815)
| 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) |
|---|---|---|---|
| 21 Feb 1996 | 363s | Return made up to 07/02/96; no change of members | |
| 25 Jan 1996 | AA |
Full accounts made up to 31 March 1995
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|
Request DocumentFull accounts made up to 31 March 1995 |
| 07 Apr 1995 | 363s |
Return made up to 07/02/95; no change of members
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|
Request DocumentReturn made up to 07/02/95; no change of members |
| 02 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 12 Apr 1994 | 363s |
Return made up to 07/02/94; full list of members
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|
Request DocumentReturn made up to 07/02/94; full list of members |
| 27 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 29 Mar 1993 | 363s |
Return made up to 07/02/93; no change of members
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|
Request DocumentReturn made up to 07/02/93; no change of members |
| 12 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 02 Sep 1992 | 287 |
Registered office changed on 02/09/92 from: c/o spicer & oppenheim newater house 11 newhall street birmingham B3 3NY
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|
Request DocumentRegistered office changed on 02/09/92 from: c/o spicer & oppenheim newater house 11 newhall street birmingham B3 3NY |
| 05 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 05 Mar 1992 | 363b |
Return made up to 07/02/92; no change of members
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|
Request DocumentReturn made up to 07/02/92; no change of members |
| 14 Oct 1991 | 363a |
Return made up to 07/02/91; full list of members
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|
Request DocumentReturn made up to 07/02/91; full list of members |
| 27 Mar 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 22 Mar 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 22 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB |
| 19 Mar 1990 | CERTNM |
Company name changed mapdeal LIMITED\certificate issued on 20/03/90
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|
Request DocumentCompany name changed mapdeal LIMITED\certificate issued on 20/03/90 |
| 16 Mar 1990 | 123 |
Nc inc already adjusted 21/02/90
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|
Request DocumentNc inc already adjusted 21/02/90 |
| 16 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Feb 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |