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SILENT KNIGHT TECHNOLOGIES LIMITED

Company number 05086351

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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)
12 Aug 2009 AA Accounts for a small company made up to 31 October 2008
17 Jun 2009 363a Return made up to 29/03/09; full list of members
15 Jun 2009 288c Director's Change of Particulars / jeremy barker / 10/06/2009 / HouseName/Number was: , now: 5; Street was: 1 flintjack place, now: kelham gardens; Post Town was: lambourn, now: marlborough; Region was: berkshire, now: wiltshire; Post Code was: RG17 8NX, now: SN8 1PW
07 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Nov 2008 363a Return made up to 29/03/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2008 395 Particulars of a mortgage or charge/co extend / charge no: 1
03 Mar 2008 288b Appointment Terminated Director richard hollis
03 Mar 2008 288b Appointment Terminated Director graham skelton
03 Mar 2008 288b Appointment Terminated Director robert wirszycz
03 Mar 2008 288a Director appointed andrew durham
03 Mar 2008 288a Director appointed ian anthony taylor
03 Mar 2008 288a Director appointed john north mawhood
03 Mar 2008 288a Director appointed michael jeremy williams
03 Mar 2008 287 Registered office changed on 03/03/2008 from highlands house basingstoke road spencers wood reading berkshire RG7 1NT
03 Mar 2008 225 Curr sho from 31/03/2008 to 31/10/2007
15 Feb 2008 88(2)R Ad 22/07/07-02/08/07 £ si 20@1=20 £ ic 1268/1288
15 Feb 2008 88(2)R Ad 18/08/07--------- £ si 22@1=22 £ ic 1246/1268
15 Feb 2008 88(2)R Ad 27/11/07--------- £ si 5@1=5 £ ic 1241/1246
15 Feb 2008 88(2)R Ad 29/01/08--------- £ si 7@1=7 £ ic 1234/1241
15 Feb 2008 88(2)R Ad 29/01/08--------- £ si 12@1=12 £ ic 1222/1234
11 Jan 2008 287 Registered office changed on 11/01/08 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
24 Aug 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
26 Jun 2007 363a Return made up to 29/03/07; full list of members