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KNIGHTPINE LIMITED

Company number 02814336

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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)
06 Oct 2009 AD02 Register inspection address has been changed
05 May 2009 363a Return made up to 30/04/09; full list of members
19 Jan 2009 288c Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment Terminated Secretary peter carr
15 Dec 2008 288c Director's Change of Particulars / peter andrew / 09/12/2008 / HouseName/Number was: wychbury house, now: morningstar cottage; Street was: 12 beanacre road, now: restronguet passage; Area was: hook norton, now: mylor bridge; Post Town was: banbury, now: falmouth; Region was: oxfordshire, now: cornwall; Post Code was: OX15 5UA, now: TR11 5SS
10 Dec 2008 288a Director appointed christopher carney
10 Dec 2008 288a Director appointed peter robert andrew
10 Dec 2008 288b Appointment Terminated Director peter carr
01 Oct 2008 287 Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE
21 Jul 2008 AA Accounts made up to 31 December 2007
22 May 2008 363a Return made up to 30/04/08; full list of members
12 May 2008 288b Appointment Terminated Director ian sutcliffe
29 Feb 2008 288a Director and secretary appointed peter anthony carr
28 Feb 2008 288b Appointment Terminated Director and Secretary james jordan
13 Feb 2008 288c Director's particulars changed
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
02 Jul 2007 AA Accounts made up to 31 December 2006
25 May 2007 363a Return made up to 30/04/07; full list of members
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
23 May 2006 363a Return made up to 30/04/06; full list of members