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ALL KNIGHT SAFETY LIMITED

Company number 03104938

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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 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Nov 2012 AD04 Register(s) moved to registered office address
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 503
15 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company no longer has authorised share capital 26/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2011 AD03 Register(s) moved to registered inspection location
21 Sep 2011 CH01 Director's details changed for Amanda Marie Knight on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Julia Ann Oldbury Davies on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Adrian Paul Knight on 21 September 2011
21 Sep 2011 AD02 Register inspection address has been changed
19 Jul 2011 TM02 Termination of appointment of Power Secretaries Limited as a secretary
19 Jul 2011 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 19 July 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 363a Return made up to 21/09/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2008 363a Return made up to 21/09/07; full list of members
21 May 2008 288c Director's change of particulars / amanda knight / 20/09/2007
21 May 2008 288c Director's change of particulars / adrian knight / 20/09/2007