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SILVER KNIGHT EXHIBITIONS LIMITED

Company number 01157769

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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)
25 Nov 2004 363(353) Location of register of members address changed
23 Nov 2004 AA Full accounts made up to 28 February 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Dec 2003 AA Full accounts made up to 28 February 2003
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 363s Return made up to 31/12/02; no change of members
31 Dec 2002 AA Full accounts made up to 28 February 2002
08 Jan 2002 363s Return made up to 31/12/01; no change of members
02 Jan 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
03 Nov 2001 AA Full accounts made up to 31 December 2000
24 May 2001 287 Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW
08 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 31/12/99; no change of members
07 Jan 2000 363(288) Director's particulars changed
05 Dec 1999 288c Director's particulars changed
04 Aug 1999 AA Full accounts made up to 31 December 1998
31 Dec 1998 363s Return made up to 31/12/98; full list of members
13 Oct 1998 288c Director's particulars changed
31 Jul 1998 AA Full accounts made up to 31 December 1997