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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)
19 Nov 1996 287 Registered office changed on 19/11/96 from: peregrine house falconry court bakers lane epping essex CM16 5DQ
02 Aug 1996 AA Full accounts made up to 31 December 1995
02 Jul 1996 363s Return made up to 30/04/96; no change of members
17 Feb 1996 288 New director appointed
13 Oct 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 288 New secretary appointed
29 Sep 1995 288 Secretary resigned
25 Sep 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
08 Aug 1995 288 New director appointed
11 Jul 1995 363s Return made up to 30/04/95; no change of members
11 Jul 1995 363(287) Registered office changed on 11/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/07/95
06 Mar 1995 225(2) Accounting reference date extended from 31/10 to 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
05 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Aug 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
25 May 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
14 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1993 88(2)R Ad 12/10/93--------- £ si 999@1=999 £ ic 1/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/93--------- £ si 999@1=999 £ ic 1/1000
22 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed