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KNIGHTSBRIDGE INDUSTRIES LIMITED

Company number 02404465

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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)
29 May 2009 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2009 363a Return made up to 29/04/08; full list of members
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2008 363a Return made up to 29/04/07; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: 83 victoria street suite 112B london SW1H 0HW
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reg off chan/app sec/re 30/06/06
13 Jul 2006 288a New secretary appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 3 stedham place new oxford street london WC1A 1HU
13 Jul 2006 288b Secretary resigned
16 May 2006 363a Return made up to 29/04/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 363s Return made up to 29/04/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 May 2004 363s Return made up to 29/04/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 May 2003 363s Return made up to 29/04/03; full list of members
31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 288b Director resigned
31 Oct 2002 288a New director appointed
18 Oct 2002 CERTNM Company name changed midnight sun marine trading limi ted\certificate issued on 18/10/02
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Jun 2002 363s Return made up to 29/04/02; full list of members
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000