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AUSTIN KNIGHT (MONSTER) LIMITED

Company number 00185725

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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)
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
26 Mar 2003 288a New director appointed
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002 363s Return made up to 14/04/01; full list of members
12 Jun 2002 363s Return made up to 14/04/02; full list of members
26 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 288b Director resigned
05 Sep 2001 288c Secretary's particulars changed
07 Mar 2001 287 Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
18 Dec 2000 288b Director resigned
13 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 14/04/00; no change of members
02 Nov 1999 AAMD Amended full accounts made up to 31 December 1997
18 Oct 1999 AA Full accounts made up to 31 December 1998
16 May 1999 363s Return made up to 14/04/99; no change of members
16 May 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1999 AA Full accounts made up to 31 December 1997
18 Jan 1999 287 Registered office changed on 18/01/99 from: finsgate 5-7 cranwood street london EC1V 9EE
15 Oct 1998 288b Director resigned