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SABLEKNIGHT VICTORIA LIMITED

Company number 03576145

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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)
17 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363s Return made up to 05/06/07; no change of members
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised signatory 24/05/07
01 Jun 2007 395 Particulars of mortgage/charge
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 363s Return made up to 05/06/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
15 Sep 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 05/06/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 05/06/04; full list of members
10 Dec 2003 288b Director resigned
28 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 353 Location of register of members
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Director resigned
03 Jul 2002 363s Return made up to 05/06/02; full list of members