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SILVERSTONE HERITAGE LIMITED

Company number 08740498

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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)
10 Nov 2014	TM01	Termination of appointment of Edward Arthur Brookes as a director on 10 November 2014	View PDF Termination of appointment of Edward Arthur Brookes as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AP01	Appointment of Mr Ian Henry Titchmarsh as a director on 10 November 2014	View PDF Appointment of Mr Ian Henry Titchmarsh as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AR01	Annual return made up to 21 October 2014 no member list	View PDF Annual return made up to 21 October 2014 no member list - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	TM01	Termination of appointment of Neil Martin England as a director on 14 July 2014	View PDF Termination of appointment of Neil Martin England as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AP01	Appointment of Mr Edward Arthur Brookes as a director on 11 July 2014	View PDF Appointment of Mr Edward Arthur Brookes as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr David Alexander Thomson as a director on 11 July 2014	View PDF Appointment of Mr David Alexander Thomson as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Richard John Phillips as a director on 11 July 2014	View PDF Appointment of Mr Richard John Phillips as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	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 - 19 pages (19 pages)
21 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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