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SNL REALISATIONS 2011 LIMITED

Company number 00463901

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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)
28 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-28
  • GBP 450,100
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
22 Jun 2011 TM01 Termination of appointment of Paul Mckoen as a director
24 May 2011 CERTNM Company name changed silentnight LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 30 January 2010
07 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Paul Seth Mckoen on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 6 October 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
05 May 2009 AA Full accounts made up to 31 January 2009
01 Jul 2008 363a Return made up to 26/06/08; full list of members
01 Jul 2008 288b Appointment terminated director catherine baxandall
01 Jul 2008 288b Appointment terminated secretary catherine baxandall
19 Jun 2008 288a Secretary appointed mr paul seth mckoen
19 Jun 2008 288a Director appointed mr paul seth mckoen
08 May 2008 AA Full accounts made up to 2 February 2008
05 Nov 2007 AUD Auditor's resignation
24 Jul 2007 363a Return made up to 26/06/07; full list of members
10 May 2007 AA Full accounts made up to 3 February 2007
15 Feb 2007 287 Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE
05 Dec 2006 AA Full accounts made up to 28 January 2006