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KNIGHTS BROWN LTD

Company number 00756733

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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)
07 Aug 2014 AA Full accounts made up to 31 March 2014
09 May 2014 AP03 Appointment of Mr Gregory Paul Eaton as a secretary
09 May 2014 TM02 Termination of appointment of Stuart Harris as a secretary
06 Dec 2013 MR01 Registration of charge 007567330024
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6,872
14 Aug 2013 CH01 Director's details changed for Mr Stuart John Harris on 1 April 2013
14 Aug 2013 CH01 Director's details changed for John Kerr Currie on 1 April 2013
14 Aug 2013 CH01 Director's details changed for Mr Guy Pitt Hardacre on 1 April 2013
14 Aug 2013 CH01 Director's details changed for Christopher Charles Craufurd on 1 April 2013
14 Aug 2013 CH01 Director's details changed for Mr Mark John Isaac on 1 April 2013
14 Aug 2013 CH01 Director's details changed for Stephen Charles Clasby on 1 April 2013
05 Aug 2013 MR04 Satisfaction of charge 13 in full
05 Aug 2013 MR04 Satisfaction of charge 14 in full
05 Aug 2013 MR04 Satisfaction of charge 15 in full
05 Aug 2013 MR04 Satisfaction of charge 16 in full
05 Aug 2013 MR04 Satisfaction of charge 17 in full
05 Aug 2013 MR04 Satisfaction of charge 18 in full
30 Jul 2013 AA Full accounts made up to 31 March 2013
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Kelvin White on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mr Ronald George Isaac on 16 August 2012
26 Jul 2012 AA Full accounts made up to 31 March 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 19
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 20
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 21