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KNIGHTMASTER ENTERPRISES UK LIMITED

Company number 02907010

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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)
11 Dec 2008 288b Appointment terminated director simon lambert
17 Nov 2008 288a Director appointed mr simon patrick lavin
17 Nov 2008 288a Director appointed sincordia LTD
17 Nov 2008 288a Director appointed mr anthony charles baden powell
17 Nov 2008 287 Registered office changed on 17/11/2008 from 3 barrowfield house rear of the square barrowfield lane kenilworth warks CV8 1HG
17 Nov 2008 288b Appointment terminated director stephen collier
17 Nov 2008 288a Secretary appointed mr simon patrick lavin
17 Nov 2008 288b Appointment terminated secretary laura lambert
06 Oct 2008 287 Registered office changed on 06/10/2008 from warwick corner 42 warwick road kenilworth warwickshire CV8 1HE
15 Aug 2008 363s Return made up to 10/03/08; no change of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Apr 2007 363s Return made up to 10/03/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Apr 2006 363s Return made up to 10/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
15 Apr 2005 363s Return made up to 10/03/05; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Mar 2004 363s Return made up to 10/03/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
07 Apr 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Mar 2002 363s Return made up to 10/03/02; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
05 Jun 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed