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KNIGHTS BROWN CONSTRUCTION LTD

Company number 02081940

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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)
25 Jul 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 AP01 Appointment of Mr Guy Pitt Hardacre as a director
06 Apr 2011 TM01 Termination of appointment of Andrew Woodward as a director
07 Oct 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of John Canning as a director
04 Mar 2010 TM01 Termination of appointment of Barry Hubbard as a director
04 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 288a Director appointed christopher charles craufurd
11 Sep 2009 363a Return made up to 06/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 31 March 2009
01 Sep 2008 363a Return made up to 06/08/08; full list of members
26 Aug 2008 288c Director and secretary's change of particulars / stuart harris / 26/08/2008
25 Jul 2008 AA Full accounts made up to 31 March 2008
21 Jan 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 288a New director appointed
30 Aug 2007 363a Return made up to 06/08/07; full list of members
30 Aug 2007 288c Director's particulars changed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
07 Jan 2007 288b Director resigned