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SILVERSTONE HOSPITALITY LIMITED

Company number 05847123

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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)
07 Sep 2012	AD01	Registered office address changed from the Overhangs 1St Floor 57 Peach Street Wokingham Berkshire RG40 1XP on 7 September 2012	View PDF Registered office address changed from the Overhangs 1St Floor 57 Peach Street Wokingham Berkshire RG40 1XP on 7 September 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 - link opens in a new window - 15 pages (15 pages)
04 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 350,100	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 350,100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012	View PDF Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 October 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AD01	Registered office address changed from New Mill House New Mill Road Eversley Hook Hampshire RG27 0RB on 3 August 2010	View PDF Registered office address changed from New Mill House New Mill Road Eversley Hook Hampshire RG27 0RB on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	MISC	Auditors res sec 519	View PDF Auditors res sec 519 - link opens in a new window - 1 page (1 page)
10 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from the new mill new mill road eversley hampshire RG27 0RA	View PDF Registered office changed on 07/04/2009 from the new mill new mill road eversley hampshire RG27 0RA - link opens in a new window - 1 page (1 page)
07 Apr 2009	288b	Appointment terminated director john duffield	View PDF Appointment terminated director john duffield - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Director appointed steven saunders	View PDF Director appointed steven saunders - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 15/06/08; full list of members; amend	View PDF Return made up to 15/06/08; full list of members; amend - link opens in a new window - 11 pages (11 pages)
11 Mar 2009	288c	Director and secretary's change of particulars / sean valentine / 03/03/2008	View PDF Director and secretary's change of particulars / sean valentine / 03/03/2008 - link opens in a new window - 1 page (1 page)
11 Mar 2009	288c	Director and secretary's change of particulars / sean valentine / 03/03/2008	View PDF Director and secretary's change of particulars / sean valentine / 03/03/2008 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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