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WHITE KNIGHT PROPERTIES LIMITED

Company number 03433984

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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)
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP03 Appointment of Mr Julian Charles Woolcock as a secretary
29 Mar 2012 TM02 Termination of appointment of Peter Tomlins as a secretary
29 Mar 2012 AP01 Appointment of Mr Julian Charles Craig Woolcock as a director
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 16/09/09; full list of members
03 Aug 2009 288b Appointment terminated director colin dawe
14 May 2009 288a Director appointed james edward tomlins
28 Apr 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 363a Return made up to 15/09/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288a Director appointed robert william adams
01 Oct 2007 363a Return made up to 15/09/07; full list of members
01 Oct 2007 190 Location of debenture register
01 Oct 2007 353 Location of register of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 72 george street cavershaw reading berkshire RG4 8DW
05 Jul 2007 288c Director's particulars changed
02 Jul 2007 AA Full accounts made up to 31 December 2006
22 Sep 2006 363s Return made up to 15/09/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 December 2005
23 Sep 2005 363s Return made up to 15/09/05; full list of members