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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)
11 Feb 1996 363s Return made up to 20/01/96; full list of members
17 Jan 1996 AA Full accounts made up to 30 September 1995
25 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
25 Jan 1995 363s Return made up to 20/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Feb 1994 363s Return made up to 20/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/01/94; full list of members
02 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Feb 1993 363s Return made up to 20/01/93; full list of members
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Request DocumentReturn made up to 20/01/93; full list of members
27 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Jan 1992 363s Return made up to 20/01/92; full list of members
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Request DocumentReturn made up to 20/01/92; full list of members
19 Dec 1991 287 Registered office changed on 19/12/91 from: 13A gillingham street london SW1V 1HN
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Request DocumentRegistered office changed on 19/12/91 from: 13A gillingham street london SW1V 1HN
15 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Mar 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Apr 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
24 Aug 1989 287 Registered office changed on 24/08/89 from: 13A gillingham street london SW1V 1HN
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Request DocumentRegistered office changed on 24/08/89 from: 13A gillingham street london SW1V 1HN
03 Aug 1989 88(2)R Wd 31/07/89 ad 13/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/07/89 ad 13/07/89--------- £ si 98@1=98 £ ic 2/100
25 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Jul 1989 287 Registered office changed on 21/07/89 from: 18 denbigh street london SW1V 2ET
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Request DocumentRegistered office changed on 21/07/89 from: 18 denbigh street london SW1V 2ET
20 Jul 1989 MEM/ARTS Memorandum and Articles of Association
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jul 1989 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
10 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed