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KNIGHTBOURN LIMITED

Company number 03105531

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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)
30 Nov 2005 363s Return made up to 22/09/05; full list of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: 6 greenways close ipswich suffolk IP1 3RB
11 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 22/09/04; full list of members
28 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
14 Oct 2003 288a New secretary appointed;new director appointed
13 Oct 2003 288b Secretary resigned;director resigned
09 Oct 2003 363s Return made up to 22/09/03; full list of members
12 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
14 Oct 2002 363s Return made up to 22/09/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 22/09/01; full list of members
09 Mar 2001 AA Full accounts made up to 31 December 2000
26 Sep 2000 363s Return made up to 22/09/00; full list of members
22 May 2000 AA Full accounts made up to 31 December 1999
12 Oct 1999 363s Return made up to 22/09/99; no change of members
12 Apr 1999 AA Full accounts made up to 31 December 1998
22 Oct 1998 363s Return made up to 22/09/98; full list of members
25 Mar 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 88(2)R Ad 14/03/98--------- £ si 300@1=300 £ ic 1700/2000
06 Mar 1998 287 Registered office changed on 06/03/98 from: 8 ashmore court heston hounslow middlesex TW5 0SW
24 Oct 1997 363s Return made up to 22/09/97; full list of members
31 Jan 1997 AA Full accounts made up to 31 December 1996
05 Dec 1996 88(2)R Ad 23/11/96--------- £ si 1698@1=1698 £ ic 2/1700
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association