KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company number 01194084

Date	Type	Description	View / Download
30 Mar 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/03/04	(8 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
26 Mar 2003	363s	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Apr 2002	363s	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Apr 2001	363s	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
19 May 2000	363s	Return made up to 14/03/00; full list of members	(7 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
17 Mar 1999	363s	Return made up to 14/03/99; full list of members	(6 pages)
03 Mar 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
15 Dec 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Dec 1998	MAR	Re-registration of Memorandum and Articles	(18 pages)
15 Dec 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Dec 1998	BS	Balance Sheet	(1 page)
15 Dec 1998	AUDS	Auditor's statement	(1 page)
15 Dec 1998	AUDR	Auditor's report	(1 page)
15 Dec 1998	43(3)	Application for reregistration from private to PLC	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
21 Jul 1998	363s	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jun 1998	88(2)R	Ad 30/12/97--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)