AUSTIN KNIGHT INVESTMENTS LIMITED

Company number 01739021

Date	Type	Description	View / Download
11 Dec 2002	AA	Accounts made up to 31 December 2001	(4 pages)
18 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2002	363s	Return made up to 15/03/02; full list of members	(8 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288c	Secretary's particulars changed	(1 page)
24 May 2001	363s	Return made up to 15/03/01; full list of members	(7 pages)
24 May 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	287	Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
28 Mar 2000	363s	Return made up to 15/03/00; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Apr 1999	363s	Return made up to 15/03/99; no change of members	(4 pages)
18 Apr 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1999	363(287)	Registered office changed on 18/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	363s	Return made up to 15/03/98; full list of members	(7 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS	(1 page)