SABLEKNIGHT VICTORIA LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
03 Jul 2001	363s	Return made up to 05/06/01; full list of members	View PDF Return made up to 05/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
07 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
07 Jul 2000	363s	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00	View PDF Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 - link opens in a new window - 7 pages (7 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
15 Jul 1999	363s	Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 10/08/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
17 Jul 1998	CERTNM	Company name changed hackremco (no.1361) LIMITED\certificate issued on 20/07/98	View PDF Company name changed hackremco (no.1361) LIMITED\certificate issued on 20/07/98 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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