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KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED

Company number 02205463

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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)
26 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
04 Aug 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
22 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
17 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988 287 Registered office changed on 13/10/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 13/10/88 from: 124-128 city road london EC1V 2NJ
14 Dec 1987 NEWINC Incorporation