SILENTNIGHT HOLDINGS LIMITED

Company number 07627383

Date	Type	Description	View / Download
24 Sep 2013	AP01	Appointment of Mr Stephen Freeman as a director	(3 pages)
24 Sep 2013	SH08	Change of share class name or designation	(2 pages)
24 Sep 2013	AP01	Appointment of Richard Joseph Logan as a director	(3 pages)
24 Sep 2013	SH02	Sub-division of shares on 16 September 2013	(5 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 0.040	(4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 16/09/2013 RES10 ‐ Resolution of allotment of securities	(40 pages)
24 Sep 2013	AP03	Appointment of Paul Seth Mckoen as a secretary	(3 pages)
21 May 2013	AA	Group of companies' accounts made up to 2 February 2013	(30 pages)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 28 January 2012	(42 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)
22 Mar 2012	AD01	Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 22 March 2012	(1 page)
09 Feb 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(3 pages)
16 Dec 2011	AP01	Appointment of Neil Mcllroy as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Adrian John Fawcett 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 I LIMITED\certificate issued on 28/06/11 CONNOT ‐	(3 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 0.03	(3 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)