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KNIGHTSBRIDGE GUARDING LIMITED

Company number 02256383

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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)
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009
14 Sep 2009 288b Appointment terminated director david clitheroe
03 Sep 2009 288c Secretary's change of particulars / stephanie pound / 27/08/2009
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 20/01/09; full list of members
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 23/09/2008
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Apr 2008 288c Secretary's change of particulars / stephanie lawrence / 28/03/2008
30 Jan 2008 363a Return made up to 20/01/08; full list of members
25 Jan 2008 288a New director appointed
13 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 288a New secretary appointed
25 Jun 2007 353 Location of register of members