KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
Company number 02287536
- Company Overview for KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED (02287536)
- Filing history for KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED (02287536)
- People for KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED (02287536)
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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 Sep 2012 | AP01 | Appointment of Francis Robert Gardiner as a director | |
| 29 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 29 Aug 2012 | AD01 | Registered office address changed from Broadoak Management Limited Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB on 29 August 2012 | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 19 Aug 2011 | AD01 | Registered office address changed from Unit 8, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom on 19 August 2011 | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH04 | Secretary's details changed for Broadoak Management Limited on 17 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Cynthia Dora Cartwright on 17 August 2010 | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 20 Aug 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from c/o broadoak management LIMITED unit 8 hockliffe business park hockliffe leighton buzzard bedfordshire LU7 9NB | |
| 20 Aug 2008 | 353 | Location of register of members | |
| 20 Aug 2008 | 190 | Location of debenture register | |
| 19 Aug 2008 | 288b | Appointment terminated secretary county estate management secretarial services LIMITED | |
| 29 Jul 2008 | 288a | Secretary appointed broadoak management LIMITED | |
| 24 Jul 2008 | 288c | Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008 | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 79 new cavendish street london W1W 6XB | |
| 02 May 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 21 Dec 2007 | 363a | Return made up to 17/08/07; full list of members | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: mackenzie house coach & horses passage the pantiles tunbridge wells kent TN2 5NP |