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KNIGHTS FIELD MANAGEMENT (NO. 3) LIMITED

Company number 02572001

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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)
01 Dec 1997 AA Full accounts made up to 31 January 1997
30 Jan 1997 363s Return made up to 07/01/97; change of members
02 Dec 1996 AA Full accounts made up to 31 January 1996
15 Jul 1996 288 Director resigned
08 Jul 1996 287 Registered office changed on 08/07/96 from: 1-3 evron place hertford hertfordshire SS14 1PA
29 Feb 1996 AA Full accounts made up to 31 January 1995
31 Jan 1996 363s Return made up to 07/01/96; full list of members
  • 363(287) ‐ Registered office changed on 31/01/96
23 Jun 1995 287 Registered office changed on 23/06/95 from: 33 london road reigate surrey RH2 9HZ
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Request DocumentRegistered office changed on 23/06/95 from: 33 london road reigate surrey RH2 9HZ
12 Jun 1995 288 New director appointed
12 Jun 1995 288 Director resigned;new director appointed
12 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Apr 1995 288 Director resigned;new director appointed
20 Mar 1995 363s Return made up to 07/01/95; change of members
14 Jul 1994 AA Accounts for a small company made up to 31 January 1994
22 Mar 1994 88(2)R Ad 14/02/94--------- £ si 1@10=10 £ ic 340/350
01 Mar 1994 288 Director's particulars changed
01 Mar 1994 363s Return made up to 07/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1994 88(2)R Ad 10/12/93--------- £ si 1@10=10 £ ic 321/331
05 Jan 1994 88(2)R Ad 29/10/93-26/11/93 £ si 4@10=40 £ ic 281/321
08 Dec 1993 AA Accounts for a dormant company made up to 31 January 1993
01 Nov 1993 88(2)R Ad 15/10/93--------- £ si 1@10=10 £ ic 271/281
13 Oct 1993 88(2)R Ad 01/10/93--------- £ si 3@10=30 £ ic 241/271
13 Oct 1993 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 1993 123 £ nc 330/350 30/09/93