SILENTNIGHT LIMITED

Company number 07627200

Date	Type	Description	View / Download
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP .01	(7 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 1 February 2014	(5 pages)
16 May 2013	AA	Accounts for a dormant company made up to 2 February 2013	(5 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 28 January 2012	(5 pages)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(7 pages)
28 Mar 2012	AD01	Registered office address changed from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom on 28 March 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 23 March 2012	(1 page)
09 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 January 2012	(3 pages)
16 Dec 2011	AP01	Appointment of Mr Adrian John Fawcett as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Neil Mcllroy as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Paul Seth Mckoen as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Lionel Laurant as a director	(2 pages)
18 Jul 2011	AD01	Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 18 July 2011	(2 pages)
28 Jun 2011	CERTNM	Company name changed H.I.G. snooze holdco LIMITED\certificate issued on 28/06/11 CONNOT ‐	(3 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2011	NEWINC	Incorporation	(32 pages)