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KNIGHTCOTT LIMITED

Company number 03381167

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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)
15 Jul 2003 363s Return made up to 04/06/03; full list of members
09 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
12 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
13 Jul 2001 288c Director's particulars changed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 5 crewkerne close nailsea bristol BS48 2SN
15 Jun 2001 363s Return made up to 04/06/01; full list of members
09 Apr 2001 AA Full accounts made up to 30 June 2000
12 Jun 2000 363s Return made up to 04/06/00; full list of members
19 Apr 2000 AA Full accounts made up to 30 June 1999
24 Jun 1999 363s Return made up to 04/06/99; full list of members
07 Sep 1998 AA Accounts for a small company made up to 30 June 1998
18 Jun 1998 363s Return made up to 04/06/98; full list of members
  • 363(287) ‐ Registered office changed on 18/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned
08 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288a New director appointed
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288b Director resigned
01 Jul 1997 288a New secretary appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 287 Registered office changed on 01/07/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association