KNIGHTSBRIDGE XIX LIMITED

Company number 02862762

Date	Type	Description	View / Download
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	363s	Return made up to 15/10/98; full list of members	(6 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)
14 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: 229 heath road south, weston village, runcorn, cheshire WA7 4LY	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 45 hoghton street, southport, merseyside, PR9 0PG	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
14 Nov 1997	363s	Return made up to 15/10/97; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
02 Sep 1997	225	Accounting reference date shortened from 31/10/97 to 31/07/97	(1 page)
02 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 1996	363s	Return made up to 15/10/96; no change of members	(4 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: 72 church street, littleborough, rochdale, oldham OL15 8AU	(1 page)
07 Feb 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
04 Dec 1995	363x	Return made up to 15/10/95; full list of members	(12 pages)
14 Aug 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
14 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Feb 1995	363x	Return made up to 15/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
08 Aug 1994	287	Registered office changed on 08/08/94 from: P.O. Box 55, 7 spa road, london, SE16 3QQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	288	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 Document
08 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
15 Oct 1993	NEWINC	Incorporation	(15 pages)

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