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KNIGHT DRINKHALL LIMITED

Company number 03189211

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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)
26 Mar 2001 288a New director appointed
06 Jul 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 363s Return made up to 22/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
  • 363(288) ‐ Director's particulars changed
08 Jul 1999 288b Secretary resigned;director resigned
08 Jul 1999 288a New secretary appointed
02 Jun 1999 AA Full group accounts made up to 31 December 1998
18 May 1999 363s Return made up to 22/04/99; no change of members
22 Sep 1998 AA Full group accounts made up to 31 December 1997
14 May 1998 363s Return made up to 22/04/98; no change of members
17 Oct 1997 AA Full group accounts made up to 31 December 1996
04 Sep 1997 395 Particulars of mortgage/charge
12 Jun 1997 CERT8 Certificate of authorisation to commence business and borrow
12 Jun 1997 117 Application to commence business
25 May 1997 363s Return made up to 22/04/97; full list of members
  • 363(288) ‐ Director resigned
13 Mar 1997 88(3) Particulars of contract relating to shares
13 Mar 1997 88(2)O Ad 31/12/96--------- £ si 55742@1
21 Feb 1997 88(2)P Ad 31/12/96--------- £ si 55742@1=55742 £ ic 2/55744
21 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
22 Oct 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
19 Jul 1996 288 Secretary resigned
09 May 1996 288 Secretary resigned
09 May 1996 288 Director resigned
09 May 1996 288 New secretary appointed