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KNIGHT FINANCIAL CONSULTANTS LIMITED

Company number 02533509

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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)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Barbara Marsden as a director
27 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Barbara Joyce Marsden on 1 August 2010
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 22/08/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 22/08/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 22/08/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
19 Oct 2006 122 S-div 29/06/06
19 Oct 2006 123 Nc inc already adjusted 29/09/06
19 Oct 2006 88(2)R Ad 29/09/06--------- £ si 2@1=2 £ ic 1000/1002
19 Oct 2006 88(2)R Ad 29/09/06--------- £ si 99800@.01=998 £ ic 2/1000
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital