SILVERSTONE HOLDINGS LIMITED

Company number 05223843

Date	Type	Description	View / Download
16 Jun 2010	AP01	Appointment of Mr James Norman Ronald Harker as a director	(2 pages)
08 Apr 2010	CC04	Statement of company's objects	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Mar 2010	AP01	Appointment of Mr David Alexander Thomson as a director	(2 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2010	AA01	Previous accounting period extended from 30 December 2009 to 31 December 2009	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Stephen John Michael Morris as a director	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 December 2008	(10 pages)
23 Sep 2009	363a	Return made up to 07/09/09; full list of members	(5 pages)
23 Sep 2009	288b	Appointment terminated director charles auld	(1 page)
23 Sep 2009	288c	Director's change of particulars / richard phillips / 01/09/2009	(1 page)
23 Sep 2009	288b	Appointment terminated director ian titchmarsh	(1 page)
07 Sep 2009	288a	Director appointed peter williams	(4 pages)
24 Jun 2009	288c	Director's change of particulars / edward brookes / 01/05/2009	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from eighth floor 6 new street square london EC4A 3AQ	(1 page)
22 May 2009	288a	Secretary appointed mr david alexander thomson	(1 page)
22 May 2009	288b	Appointment terminated secretary gerald couldrake	(1 page)
24 Oct 2008	AA	Full accounts made up to 30 December 2007	(10 pages)
30 Sep 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
11 Aug 2008	288b	Appointment terminated director simon gulliford	(1 page)
21 May 2008	288a	Director appointed edward arthur brookes	(3 pages)
09 May 2008	288b	Appointment terminated director yvonne harris	(1 page)