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SILENTNIGHT GROUP LIMITED

Company number 07525259

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Company Results (links open in a new window)
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)
15 Jun 2011 AP01 Appointment of Richard Joseph Logan as a director
View PDF Appointment of Richard Joseph Logan as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011 AD01 Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 15 June 2011
View PDF Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 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 - 9 pages (9 pages)
02 Jun 2011 AP01 Appointment of Lionel Laurant as a director
View PDF Appointment of Lionel Laurant as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011 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)
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 08/05/2011
View PDF Resolutions
  • RES13 ‐ Change of name 08/05/2011
- link opens in a new window - 1 page (1 page)
24 May 2011 CERTNM Company name changed H.I.G. snooze newco LIMITED\certificate issued on 24/05/11
  • CONNOT ‐
View PDF Company name changed H.I.G. snooze newco LIMITED\certificate issued on 24/05/11
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
10 Feb 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 31 pages (31 pages)