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SILVERSTONE (BOURNEMOUTH) LIMITED

Company number 03081824

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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)
09 Dec 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 8 pages (8 pages)
28 Jul 1999	363s	Return made up to 19/07/99; full list of members	View PDF Return made up to 19/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
04 Sep 1998	363s	Return made up to 19/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/98	View PDF Return made up to 19/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/09/98 - link opens in a new window - 4 pages (4 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ	View PDF Registered office changed on 18/12/97 from: grove house milburn road westbourne bournemouth dorset BH4 9HJ - link opens in a new window - 1 page (1 page)
20 Oct 1997	AA		View PDF - link opens in a new window - 8 pages (8 pages)
03 Oct 1997	363s	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 May 1997	AA	Accounts made up to 31 July 1996	View PDF Accounts made up to 31 July 1996 - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Sep 1996	363s	Return made up to 19/07/96; full list of members	View PDF Return made up to 19/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/07/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 18/07/96 - link opens in a new window - 1 page (1 page)
10 Sep 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	287	Registered office changed on 28/07/95 from: 181 queen victoria street london EC4V 4DD	View PDF Registered office changed on 28/07/95 from: 181 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
19 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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