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SILVERSTONE ADVISORY SERVICES LIMITED

Company number 02594681

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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)
13 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for Mr Edward Arthur Brookes on 10 September 2010
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
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 287 Registered office changed on 22/05/2009 from, eighth floor, 6 new street square, london, EC4A 3AQ
22 May 2009 288a Secretary appointed mr david alexander thomson
22 May 2009 288b Appointment terminated secretary gerald couldrake
15 May 2009 363a Return made up to 24/04/09; full list of members
24 Oct 2008 AA Full accounts made up to 30 December 2007
21 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
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
24 May 2007 363a Return made up to 24/04/07; full list of members
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 288a New director appointed
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
20 Jan 2006 288b Secretary resigned;director resigned