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CHINACRAFT (KNIGHTSBRIDGE) LIMITED

Company number 00772211

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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)
09 Jan 1994 AA Accounts made up to 25 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 25 February 1993
16 Feb 1993 363s Return made up to 25/01/93; no change of members
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Request DocumentReturn made up to 25/01/93; no change of members
13 Oct 1992 AA Full accounts made up to 27 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 February 1992
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1992 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
19 Feb 1992 363b Return made up to 25/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/92; no change of members
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 287 Registered office changed on 05/06/91 from: 50, brompton road, london SW3 1BW
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Request DocumentRegistered office changed on 05/06/91 from: 50, brompton road, london SW3 1BW
22 Apr 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
15 Apr 1991 225(2) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
26 Mar 1991 AA Accounts for a small company made up to 29 March 1990
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Request DocumentAccounts for a small company made up to 29 March 1990
10 Aug 1990 88(2)R Ad 19/07/90--------- £ si 16200@.01=162 £ ic 1000/1162
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Request DocumentAd 19/07/90--------- £ si 16200@.01=162 £ ic 1000/1162
07 Aug 1990 122 S-div 19/07/90
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Request DocumentS-div 19/07/90
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1990 123 £ nc 1000/1162 19/07/90
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Request Document£ nc 1000/1162 19/07/90
13 Jun 1990 AA Accounts for a small company made up to 30 March 1989
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Request DocumentAccounts for a small company made up to 30 March 1989
12 Feb 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
12 Jul 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
27 Feb 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
13 Jun 1988 AA Accounts for a small company made up to 26 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 26 March 1987
19 Feb 1988 363 Return made up to 25/01/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/88; full list of members