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KNIGHT MARKETING LIMITED

Company number 02995655

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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)
28 Nov 2002 363s Return made up to 28/11/02; full list of members
28 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 2001 363s Return made up to 28/11/01; full list of members
19 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
07 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
28 Nov 2000 363s Return made up to 28/11/00; full list of members
28 Nov 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 287 Registered office changed on 15/03/00 from: 30 new road brighton east sussex BN1 1BN
08 Mar 2000 AUD Auditor's resignation
13 Jan 2000 363s Return made up to 28/11/99; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 AA Full accounts made up to 31 December 1997
11 Dec 1998 363s Return made up to 28/11/98; full list of members
20 Jan 1998 363s Return made up to 28/11/97; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 363s Return made up to 28/11/96; no change of members
18 Dec 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 28/11/95; full list of members
03 Apr 1996 288 Secretary resigned;new secretary appointed
09 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1995 123 £ nc 100/1000 16/12/94
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Request Document£ nc 100/1000 16/12/94
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed