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J.P. KNIGHT (OFFSHORE) LIMITED

Company number 00777135

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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)
20 Nov 2003 AUD Auditor's resignation
15 Oct 2003 363s Return made up to 05/10/03; full list of members
04 Oct 2003 288b Secretary resigned
23 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 288a New secretary appointed
07 May 2003 AA Accounts for a small company made up to 30 September 2002
11 Oct 2002 363s Return made up to 05/10/02; full list of members
12 Jun 2002 AA Accounts for a small company made up to 30 September 2001
17 May 2002 353 Location of register of members
23 Jan 2002 287 Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH
11 Oct 2001 363s Return made up to 05/10/01; full list of members
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
08 May 2001 288b Secretary resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA
17 Oct 2000 288a New secretary appointed
17 Oct 2000 363s Return made up to 05/10/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 30 September 1999
12 Oct 1999 363s Return made up to 05/10/99; full list of members
12 Oct 1999 363(288) Director's particulars changed
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05 Jul 1999 AA Accounts for a small company made up to 30 September 1998
14 Oct 1998 363s Return made up to 05/10/98; full list of members
21 Jul 1998 287 Registered office changed on 21/07/98 from: 24 bedford row london WC1R 4EY
09 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Oct 1997 363s Return made up to 05/10/97; no change of members
22 Jul 1997 AA Accounts for a small company made up to 30 September 1996