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KNIGHT CONSULTANTS LIMITED

Company number 02974772

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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)
29 Jan 2001 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288a New secretary appointed
19 Jan 2000 AA Full accounts made up to 31 March 1999
14 Dec 1999 363s Return made up to 06/10/99; full list of members
05 Feb 1999 AA Full accounts made up to 31 March 1998
27 Jan 1999 363s Return made up to 06/10/98; full list of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
03 Oct 1997 363s Return made up to 06/10/97; no change of members
24 Oct 1996 363s Return made up to 06/10/96; no change of members
15 Oct 1996 AA Full accounts made up to 31 March 1996
14 Dec 1995 363s Return made up to 06/10/95; full list of members
04 Aug 1995 225(1) Accounting reference date extended from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/03
06 Feb 1995 288 New secretary 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 secretary appointed
06 Feb 1995 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
06 Feb 1995 287 Registered office changed on 06/02/95 from: lushington house middleton road canterbury surrey GU15
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 06/02/95 from: lushington house middleton road canterbury surrey GU15
25 Nov 1994 288 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 DocumentDirector resigned
25 Nov 1994 288 Secretary 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
25 Nov 1994 287 Registered office changed on 25/11/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
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 25/11/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994 NEWINC Incorporation