About

Registered Number: 04118177
Date of Incorporation: 01/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: The Silk Room, Pandon Bankside Trinity Gardens, Newcastle Upon Tyne, Tyne & Wear, NE1 2HH

 

Having been setup in 2000, The Silk Room Restaurant Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URSELL, David Gregg 11 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Christine 11 May 2001 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
RP04CS01 - N/A 19 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 08 August 2016
SH01 - Return of Allotment of shares 05 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 09 July 2014
TM02 - Termination of appointment of secretary 20 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 06 February 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 02 October 2007
225 - Change of Accounting Reference Date 19 April 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 11 December 2006
225 - Change of Accounting Reference Date 08 December 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 13 December 2005
CERTNM - Change of name certificate 09 December 2005
395 - Particulars of a mortgage or charge 27 October 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 07 January 2004
363s - Annual Return 06 January 2004
363s - Annual Return 18 December 2002
AA - Annual Accounts 03 December 2002
225 - Change of Accounting Reference Date 21 August 2002
363s - Annual Return 31 December 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
287 - Change in situation or address of Registered Office 29 May 2001
CERTNM - Change of name certificate 22 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
287 - Change in situation or address of Registered Office 13 April 2001
RESOLUTIONS - N/A 18 December 2000
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.