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KNIGHT DEVELOPMENTS LIMITED

Company number 02503270

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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)
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 49
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 50
08 Feb 2011 AA Full accounts made up to 31 July 2010
07 Feb 2011 AP01 Appointment of Peter Graham Swarbrick as a director
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross guarantee be ratified under section 239 ca 2006 05/10/2010
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
31 Aug 2010 SH20 Statement by directors
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 1,000
31 Aug 2010 CAP-SS Solvency statement dated 28/07/10
31 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/07/2010
23 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Suite 3Pm Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 19 May 2010
01 Apr 2010 AA Full accounts made up to 31 July 2009
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AP01 Appointment of Mr Gary James Spicer as a director
26 Mar 2010 TM01 Termination of appointment of John Knight as a director
11 Jun 2009 363a Return made up to 18/05/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 July 2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 48
05 Dec 2008 288a Secretary appointed gary james spicer
27 Nov 2008 288b Appointment terminated secretary john roberts
26 Aug 2008 AUD Auditor's resignation