SILVERSTONE LIMITED

Company number 03424097

Date	Type	Description	View / Download
21 Sep 2003	363s	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
09 Sep 2002	363s	Return made up to 22/08/02; full list of members	(6 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
09 Oct 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
20 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New director appointed	(1 page)
03 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Nov 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
03 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
16 Oct 2000	122	£ nc 50000/10 09/10/00	(1 page)
28 Sep 2000	363s	Return made up to 22/08/00; full list of members	(7 pages)
30 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Mar 2000	CERTNM	Company name changed silverstone land PLC\certificate issued on 17/03/00	(2 pages)
03 Sep 1999	363s	Return made up to 22/08/99; no change of members	(4 pages)
18 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 139 prospect road farnborough hampshire GU14 8JY	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	288b	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 Document
12 May 1998	287	Registered office changed on 12/05/98 from: bond house 19-20 woodstock street london W1R 1HF	(1 page)

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